Worth reading
24Immaterial
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Neutral
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—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 25 August 2026Incoming appointee
1 itemScheduled Appointment Date29 September 2026 (subject to election and approval at the Annual General Meeting of Shareholders)
Takeda Hiroaki (武田 裕明)
Previous positionDeputy General Manager of the Business Operations Division and General Manager of the Management Strategy Department
New positionDirector, Deputy General Manager of the Business Operations Division and General Manager of the Management Strategy Department
Departing officer
1 itemDate of departure29 September 2026
Idehara Gunzo (出原 群三)Next role stated
Former PositionDirector and Chief Adviser
New positionSpecial adviser
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalProposal to elect the new director candidate at the 66th Annual General Meeting of Shareholders. The meeting is scheduled for 29 September 2026.
| Item | Details |
|---|---|
| Resolution date | 25 August 2026 |
| Scheduled Appointment Date | 29 September 2026 (subject to election and approval at the Annual General Meeting of Shareholders) |
| Date of departure | 29 September 2026 |
| Name of appointee | Takeda Hiroaki (武田 裕明) |
| Appointee's new position | Director, Deputy General Manager of the Business Operations Division and General Manager of the Management Strategy Department |
| Appointee's previous position | Deputy General Manager of the Business Operations Division and General Manager of the Management Strategy Department |
| Name of departing officer | Idehara Gunzo (出原 群三) |
| Former position of departing officer | Director and Chief Adviser |
| New position of departing officer | Special adviser |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Proposal to elect the new director candidate at the 66th Annual General Meeting of Shareholders. The meeting is scheduled for 29 September 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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 reason for the changes is provided.
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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.