Worth reading
34Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 21 May 2026Incoming appointee
1 itemScheduled Appointment DateAppointment is subject to approval at the 27th annual general meeting of shareholders scheduled for 27 June 2026; the effective date is not specified.
Not applicable (all 6 candidates are being reappointed)
Departing officer
1 itemNoneStepping down
Directors after the change6Number
Filing as an independent officer井上悦孝 (Inoue Yoshitaka) and 武井佐代里 (Takei Sayori) are candidates for outside director and independent officer positions.
Shareholders’ meeting approvalYes. A proposal for the election of 6 director candidates will be submitted to the 27th annual general meeting of shareholders scheduled for 27 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | Appointment is subject to approval at the 27th annual general meeting of shareholders scheduled for 27 June 2026; the effective date is not specified. |
| Name of appointee | Not applicable (all 6 candidates are being reappointed) |
| Name of departing officer | None |
| Number of directors after the change | 6 (including 2 outside directors) |
| Filing as an independent officer | 井上悦孝 (Inoue Yoshitaka) and 武井佐代里 (Takei Sayori) are candidates for outside director and independent officer positions. |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the election of 6 director candidates will be submitted to the 27th annual general meeting of shareholders scheduled for 27 June 2026. |
Items this document does not state (14)
Date of departureAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentDetails of organizational changesChange in Corporate Governance Structure
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The disclosure states that the board of directors resolved to submit a proposal concerning changes in directors and officers to the annual general meeting of shareholders, but does not provide specific reasons for the changes.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.