Worth reading
40Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 27 March 2026Incoming appointee
3 itemsScheduled Appointment Date25 June 2026 (subject to approval at the 78th Ordinary General Meeting of Shareholders)
Matsuda Hiroyuki (松田 浩之)
Previous positionExecutive Officer, General Manager of the Administration Division and Deputy Head of the Corporate Planning Office
New positionDirector, General Manager of the Administration Division and Deputy Head of the Corporate Planning Office
Kasahara Hidemitsu (笠原 英充)
Previous positionExecutive Officer, Chief Technology Officer (CTO), General Manager of the Technology Division and General Manager of R&D Department 3
New positionDirector, Chief Technology Officer (CTO), General Manager of the Technology Division and General Manager of R&D Department 3
Yamamoto Satoshi (山本 聡)
Previous positionNot disclosed
New positionAudit & Supervisory Committee Member (Outside)
Departing officer
3 itemsTanii Michihiro (谷井 通宏)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionAudit and Supervisory Committee Member
Masuda Hiroaki (増田 博明)Next role stated
Former PositionOutside Corporate Auditor
New positionAudit & Supervisory Committee Member (Outside)
Ishii Takaaki (石井 隆明)Next role stated
Former PositionOutside Corporate Auditor
New positionAudit & Supervisory Committee Member (Outside)
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Directors after the change9Number
Shareholders’ meeting approvalRequired. The Company plans to submit candidates for directors (excluding directors serving as Audit and Supervisory Committee members), candidates for directors serving as Audit and Supervisory Committee members, and candidates for substitute directors serving as Audit and Supervisory Committee members to the 78th Ordinary General Meeting of Shareholders scheduled for 25 June 2026.
Change in Corporate Governance Structure
Transition to a company with an audit and supervisory committee
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | 25 June 2026 (subject to approval at the 78th Ordinary General Meeting of Shareholders) |
| Name of appointee | Matsuda Hiroyuki (松田 浩之), Kasahara Hidemitsu (笠原 英充), Yamamoto Satoshi (山本 聡) |
| Appointee's new position | Director, General Manager of the Administration Division and Deputy Head of the Corporate Planning Office, Director, Chief Technology Officer (CTO), General Manager of the Technology Division and General Manager of R&D Department 3, Audit & Supervisory Committee Member (Outside) |
| Appointee's previous position | Executive Officer, General Manager of the Administration Division and Deputy Head of the Corporate Planning Office, Executive Officer, Chief Technology Officer (CTO), General Manager of the Technology Division and General Manager of R&D Department 3, Not disclosed |
| Name of departing officer | Tanii Michihiro (谷井 通宏), Masuda Hiroaki (増田 博明), Ishii Takaaki (石井 隆明) |
| Former position of departing officer | Full-time Audit & Supervisory Board Member, Outside Corporate Auditor, Outside Corporate Auditor |
| New position of departing officer | Audit and Supervisory Committee Member, Audit & Supervisory Committee Member (Outside), Audit & Supervisory Committee Member (Outside) |
| Number of directors after the change | 9 (including 4 outside directors) |
| Change in Corporate Governance Structure | Transition to a company with an audit and supervisory committee |
| Subject to Approval by the General Meeting of Shareholders | Required. The Company plans to submit candidates for directors (excluding directors serving as Audit and Supervisory Committee members), candidates for directors serving as Audit and Supervisory Committee members, and candidates for substitute directors serving as Audit and Supervisory Committee members to the 78th Ordinary General Meeting of Shareholders scheduled for 25 June 2026. |
Items this document does not state (10)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changes
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 states that it has resolved and provisionally decided on the transition to a company with an Audit and Supervisory Committee and the officer appointments following the transition, but does not disclose specific reasons for the transition or the appointments.
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