Worth reading
28Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 20 February 2026Incoming appointee
1 itemScheduled Appointment Date2026年3月24日（同日開催予定の第35回定時株主総会において正式決定予定）
谷司朗
Previous position株式会社SMBC信託銀行顧問
New positionAudit & Supervisory Board Members
Shareholders’ meeting approval要する。議案名は記載なし。2026年3月24日開催予定の第35回定時株主総会This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 20 February 2026 |
| Scheduled Appointment Date | 2026年3月24日（同日開催予定の第35回定時株主総会において正式決定予定） |
| Name of appointee | 谷司朗 |
| Appointee's new position | Audit & Supervisory Board Members |
| Appointee's previous position | 株式会社SMBC信託銀行顧問 |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名は記載なし。2026年3月24日開催予定の第35回定時株主総会 |
Items this document does not state (15)
Date of departureAppointee'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 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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