Worth reading
34Immaterial
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How definitive the wording is.Who is moving to which position
Resolved 6 November 2026Incoming appointee
2 itemsScheduled Appointment DateAfter the 25th Annual General Meeting of Shareholders scheduled for 23 December 2026 (formal decision subject to shareholder approval)
Oshima Shigeo (大島 成夫)
New positionOutside directors
Shibata Naoki (柴田 尚樹)
New positionOutside directors
Directors after the change9Number
Filing as an independent officerOshima Shigeo (大島成夫) and Shibata Naoki (柴田尚樹) are scheduled to be reported as independent officers if their appointments are approved. The existing 3 will continue to serve as independent officers.
Shareholders’ meeting approvalRequired. The proposal for the election of director nominees is scheduled to be submitted to the 25th Annual General Meeting of Shareholders scheduled for 23 December 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 6 November 2026 |
| Scheduled Appointment Date | After the 25th Annual General Meeting of Shareholders scheduled for 23 December 2026 (formal decision subject to shareholder approval) |
| Name of appointee | Oshima Shigeo (大島 成夫), Shibata Naoki (柴田 尚樹) |
| Appointee's new position | Outside directors, Outside directors |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Filing as an independent officer | Oshima Shigeo (大島成夫) and Shibata Naoki (柴田尚樹) are scheduled to be reported as independent officers if their appointments are approved. The existing 3 will continue to serve as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal for the election of director nominees is scheduled to be submitted to the 25th Annual General Meeting of Shareholders scheduled for 23 December 2026. |
Items this document does not state (14)
Date of departureAppointee's previous positionAppointee'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 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 Company explained that the appointment of officers had been informally decided, but did not state specific reasons for the changes.
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