Worth reading
32Immaterial
Scored from 4 of 5 sectionsDirection
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 27 May 2026Incoming appointee
3 itemsScheduled Appointment DateFollowing the conclusion of the 25th Annual General Meeting of Shareholders scheduled for 29 June 2026 and the Board of Directors meeting following that General Meeting of Shareholders. Subject to formal approval at the General Meeting of Shareholders and by the Board of Directors.
Inoue Kazuhisa (井上 和久)
Previous positionOutside Director (Audit and Supervisory Committee Member)
New positionDirectors (excluding directors serving as Audit and Supervisory Committee members)
入社年 2004
Soga Yushin (曽我 有信)
Previous positionNot disclosed
New positionOutside directors
入社年 Not disclosed
Hamada Takashi (浜田 高志)
Previous positionNot disclosed
New positionDirector (Audit and Supervisory Committee Member)
入社年 Not disclosed
Departing officer
1 itemDate of departureUpon conclusion of the 25th Annual General Meeting of Shareholders scheduled for 29 June 2026
Inoue Kazuhisa (井上 和久)Next role stated
Former PositionOutside Director (Audit and Supervisory Committee Member)
New positionDirectors (excluding directors serving as Audit and Supervisory Committee members)
“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)
Remains as a director
Directors after the change7Number
Shareholders’ meeting approvalRequired. Proposal for the election of director candidates at the 25th Annual General Meeting of Shareholders. The meeting is scheduled for 29 June 2026.
| Item | Details |
|---|---|
| Resolution date | 27 May 2026 |
| Scheduled Appointment Date | Following the conclusion of the 25th Annual General Meeting of Shareholders scheduled for 29 June 2026 and the Board of Directors meeting following that General Meeting of Shareholders. Subject to formal approval at the General Meeting of Shareholders and by the Board of Directors. |
| Date of departure | Upon conclusion of the 25th Annual General Meeting of Shareholders scheduled for 29 June 2026 |
| Name of appointee | Inoue Kazuhisa (井上 和久), Soga Yushin (曽我 有信), Hamada Takashi (浜田 高志) |
| Appointee's new position | Directors (excluding directors serving as Audit and Supervisory Committee members), Outside directors, Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Outside Director (Audit and Supervisory Committee Member), Not disclosed, Not disclosed |
| Year the appointee joined the Company | 2004, Not disclosed, Not disclosed |
| Name of departing officer | Inoue Kazuhisa (井上 和久) |
| Former position of departing officer | Outside Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Directors (excluding directors serving as Audit and Supervisory Committee members) |
| Whether the incumbent will remain in office | Remains as a director |
| Number of directors after the change | 7 (including 1 outside director) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of director candidates at the 25th Annual General Meeting of Shareholders. The meeting is scheduled for 29 June 2026. |
Items this document does not state (8)
Appointee's date of birthNumber of shares held by the appointeeReason for departureReason 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 reason for the changes is provided.
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