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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 10 April 2026Incoming appointee
4 itemsScheduled Appointment Date10 April 2026 (approved at the extraordinary general meeting of shareholders)
Onozuka Yasuhiko (小野塚 恭彦)
New positionDirectors
Kojima Ikkei (小嶋 一慶)
New positionOutside Director and Audit and Supervisory Committee Member
Sasaki Sumie (佐々木 十珠絵)
New positionOutside Director and Audit and Supervisory Committee Member
Korematsu Yohei (是松 洋平)
New positionOutside Director and Audit and Supervisory Committee Member
Directors after the change7Number
Shareholders’ meeting approvalRequired. Approved at the extraordinary general meeting of shareholders held on 10 April 2026
| Item | Details |
|---|---|
| Resolution date | 10 April 2026 |
| Scheduled Appointment Date | 10 April 2026 (approved at the extraordinary general meeting of shareholders) |
| Name of appointee | Onozuka Yasuhiko (小野塚 恭彦), Kojima Ikkei (小嶋 一慶), Sasaki Sumie (佐々木 十珠絵), Korematsu Yohei (是松 洋平) |
| Appointee's new position | Directors, Outside Director and Audit and Supervisory Committee Member, Outside Director and Audit and Supervisory Committee Member, Outside Director and Audit and Supervisory Committee Member |
| Number of directors after the change | 7 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Approved at the extraordinary general meeting of shareholders held on 10 April 2026 |
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.Because a resolution regarding the new management structure was passed. No other reasons for the changes were provided.
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