Worth reading
41Recurring
Scored from 3 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
7
PeopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 27 July 2026Incoming appointee
2 itemsScheduled Appointment DateFollowing approval at a board meeting scheduled to be held after the 32nd annual general meeting of shareholders scheduled for 28 August 2026 (subject to approval by the general meeting of shareholders and the board of directors)
Tsuda Satoru (津田 覚)
Tanaka Keisuke (田中 圭祐)
New positionDirector (Audit and Supervisory Committee Member)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Directors after the change7Number
Shareholders’ meeting approvalProposals for the election at the 32nd annual general meeting of shareholders scheduled for 28 August 2026 of 4 directors other than directors who are Audit and Supervisory Committee members and 3 directors who are Audit and Supervisory Committee members
| Item | Details |
|---|---|
| Resolution date | 27 July 2026 |
| Scheduled Appointment Date | Following approval at a board meeting scheduled to be held after the 32nd annual general meeting of shareholders scheduled for 28 August 2026 (subject to approval by the general meeting of shareholders and the board of directors) |
| Name of appointee | Tsuda Satoru (津田 覚), Tanaka Keisuke (田中 圭祐) |
| Appointee's new position | Director (Audit and Supervisory Committee Member) |
| Number of directors after the change | 7 (of whom the number of outside directors is not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Proposals for the election at the 32nd annual general meeting of shareholders scheduled for 28 August 2026 of 4 directors other than directors who are Audit and Supervisory Committee members and 3 directors who are Audit and Supervisory Committee members |
Items this document does not state (15)
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 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 change or appointment is provided.
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