Worth reading
55In focus
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 21 August 2026Incoming appointee
1 itemScheduled Appointment DateFollowing approval at the 22nd Annual General Meeting of Shareholders scheduled for 28 September 2026 (formal appointment is expected to be decided after approval at the General Meeting of Shareholders)
Ryoko Kondo (近藤 僚子)
Previous positionCounsel at TMI Associates (currently serving)
New positionDirectors serving as Audit and Supervisory Committee members
Departing officer
1 itemToshiki Oya (大矢 俊樹), Eiji Araki (荒木 英士), Koichi Shima (島 宏一), Nobuyuki Watanabe (渡辺 伸行)Stepping down
Directors after the change8Number
Shareholders’ meeting approvalRequired. Proposal: Election of director candidates (including candidates for directors serving as Audit and Supervisory Committee Members); scheduled date: 28 September 2026
| Item | Details |
|---|---|
| Resolution date | 21 August 2026 |
| Scheduled Appointment Date | Following approval at the 22nd Annual General Meeting of Shareholders scheduled for 28 September 2026 (formal appointment is expected to be decided after approval at the General Meeting of Shareholders) |
| Name of appointee | Ryoko Kondo (近藤 僚子) |
| Appointee's new position | Directors serving as Audit and Supervisory Committee members |
| Appointee's previous position | Counsel at TMI Associates (currently serving) |
| Name of departing officer | Toshiki Oya (大矢 俊樹), Eiji Araki (荒木 英士), Koichi Shima (島 宏一), Nobuyuki Watanabe (渡辺 伸行) |
| Number of directors after the change | 8 (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of director candidates (including candidates for directors serving as Audit and Supervisory Committee Members); scheduled date: 28 September 2026 |
Items this document does not state (13)
Date of departureAppointee'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 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.The reason for the personnel change is not stated.
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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.