Worth reading
41Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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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 11 June 2026Departing officer
1 itemToyama Hiromi (富山広己)Stepping down
Scheduled Appointment DateEffective 27 August 2026 (subject to approval at the 41st annual general meeting of shareholders scheduled for 27 August 2026 and the subsequent appointment resolution by the Board of Directors)
Reason for departure
Leaving office upon expiration of the term
Whether the incumbent will remain in office (whether they will retain their position)
No statement that the individual will remain on the board
Filing as an independent officerOnishi Noriaki (大西徳昭), Iwao Reiko (岩男玲子), Fukuda Hideaki (福田英明), and Hotta Takayuki (堀田隆之) are scheduled to continue as independent officers if their appointments are approved.
Shareholders’ meeting approvalYes. The proposal concerns the appointment of director candidates and is scheduled to be submitted to the 41st annual general meeting of shareholders scheduled for 27 August 2026. An appointment resolution by the subsequent Board of Directors meeting is also scheduled.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 11 June 2026 |
| Scheduled Appointment Date | Effective 27 August 2026 (subject to approval at the 41st annual general meeting of shareholders scheduled for 27 August 2026 and the subsequent appointment resolution by the Board of Directors) |
| Name of departing officer | Toyama Hiromi (富山広己) |
| Reason for departure | Leaving office upon expiration of the term |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
| Filing as an independent officer | Onishi Noriaki (大西徳昭), Iwao Reiko (岩男玲子), Fukuda Hideaki (福田英明), and Hotta Takayuki (堀田隆之) are scheduled to continue as independent officers if their appointments are approved. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal concerns the appointment of director candidates and is scheduled to be submitted to the 41st annual general meeting of shareholders scheduled for 27 August 2026. An appointment resolution by the subsequent Board of Directors meeting is also scheduled. |
Items this document does not state (14)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeFormer position of departing officerNew position of departing officerReason for changeReasons for appointmentNumber of directors after the changeDetails 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 has not provided individual reasons for the appointment of the director candidates. The reason for Toyama Hiromi (富山広己)'s retirement is stated as “retirement upon expiration of the term of office.”
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