Worth reading
21Immaterial
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Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
24 itemsScheduled Appointment Date1 January 2027
Hiroki Takuto (廣木琢人)
Iguchi Masanobu (井口真伸)
Okuda Hiroshi (奥田浩)
Nagata Satoshi (長田哲)
Aoki Hiroatsu (青木大篤)
Fukumura Hitoshi (福村仁志)
Narikawa Toshihiro (成川敏博)
Shirai Takayuki (白井孝幸)
Obara Yuki (小原裕己)
Imamura Shingo (今村慎吾)
Senoo Hideyuki (妹尾英行)
Omori Nobuhiro (大森信宏)
Sekimori Hiroshi (関守宏)
Yanase Takashi (柳瀬卓)
Fukumura Ken (福村健)
Isobe Tomonori (磯部友則)
Ichihashi Hidemasa (市橋秀政)
Kato Fumitake (加藤文健)
Watanabe Takao (渡邊貴生)
Takeda Takayuki (竹田孝之)
Yoshida Tetsuro (吉田哲朗)
So Tessei (曹鉄誠)
Nakajima Hiroyuki (中島裕之)
Taniguchi Tokunori (谷口時徳)
| Item | Details |
|---|---|
| Scheduled Appointment Date | 1 January 2027 |
| Name of appointee | Hiroki Takuto (廣木琢人), Iguchi Masanobu (井口真伸), Okuda Hiroshi (奥田浩), Nagata Satoshi (長田哲), Aoki Hiroatsu (青木大篤), Fukumura Hitoshi (福村仁志), Narikawa Toshihiro (成川敏博), Shirai Takayuki (白井孝幸), Obara Yuki (小原裕己), Imamura Shingo (今村慎吾), Senoo Hideyuki (妹尾英行), Omori Nobuhiro (大森信宏), Sekimori Hiroshi (関守宏), Yanase Takashi (柳瀬卓), Fukumura Ken (福村健), Isobe Tomonori (磯部友則), Ichihashi Hidemasa (市橋秀政), Kato Fumitake (加藤文健), Watanabe Takao (渡邊貴生), Takeda Takayuki (竹田孝之), Yoshida Tetsuro (吉田哲朗), So Tessei (曹鉄誠), Nakajima Hiroyuki (中島裕之), Taniguchi Tokunori (谷口時徳) |
Items this document does not state (19)
Resolution dateDate of departureAppointee's new positionAppointee'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 appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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The reasons the company gives
The company's own explanation, not something inferred from the numbers.The notice states that personnel changes will be made, but does not provide specific reasons for the changes.
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