Worth reading
29Immaterial
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 12 May 2026Incoming appointee
1 itemScheduled Appointment DateScheduled for 24 June 2026. The appointments are scheduled to be formally decided at the 155th Annual General Meeting of Shareholders scheduled for 24 June 2026 and at the Board of Directors meeting following the meeting.
Ozawa Masakatsu (小澤正勝), Kani Naoyuki (可児直之)
Previous positionOzawa Masakatsu (小澤正勝): Head of Sales Promotion Office, Head of Development Department and Head of Sales Department, Dyeing and Processing Business Division; Kani Naoyuki (可児直之): Professor, Nagoya Fashion Creation and Business Department, International Professional University of Fashion, Nippon Educational Corporation
New positionDirector, Head of Sales Promotion Office, Head of Development Department and Head of Sales Department, Dyeing and Processing Business Division (new appointment); Outside Director (new appointment)
Directors after the change7Number
Shareholders’ meeting approvalRequired. Proposal: Changes in Directors and Other Officers; scheduled date: 24 June 2026 (155th Annual General Meeting of Shareholders)
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | Scheduled for 24 June 2026. The appointments are scheduled to be formally decided at the 155th Annual General Meeting of Shareholders scheduled for 24 June 2026 and at the Board of Directors meeting following the meeting. |
| Name of appointee | Ozawa Masakatsu (小澤正勝), Kani Naoyuki (可児直之) |
| Appointee's new position | Director, Head of Sales Promotion Office, Head of Development Department and Head of Sales Department, Dyeing and Processing Business Division (new appointment); Outside Director (new appointment) |
| Appointee's previous position | Ozawa Masakatsu (小澤正勝): Head of Sales Promotion Office, Head of Development Department and Head of Sales Department, Dyeing and Processing Business Division; Kani Naoyuki (可児直之): Professor, Nagoya Fashion Creation and Business Department, International Professional University of Fashion, Nippon Educational Corporation |
| Number of directors after the change | 7 directors, including 2 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Changes in Directors and Other Officers; scheduled date: 24 June 2026 (155th Annual General Meeting of Shareholders) |
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling as an independent officerDetails 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.No specific reason for the changes in directors and other officers is provided.
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