Worth reading
34Immaterial
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Neutral
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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 30 March 2026Incoming appointee
1 itemScheduled Appointment DateFollowing approval at the 135th annual general meeting of shareholders scheduled for June 2026 (expected to take effect on the date of the June 2026 annual general meeting of shareholders)
Hoshi Masayuki (星 正幸)
Previous positionDirector, Oki Electric Industry Company,Limited (left office in June 2024)
New positionDirectors
生年月日 9 March 1960
Directors after the change9Number
Shareholders’ meeting approvalYes. Proposal: Election of Directors; scheduled date: the 135th annual general meeting of shareholders scheduled for June 2026
Reason for change
The notice titled “Notice Regarding Changes to Representative Directors and Officers,” announced on 27 February 2026, stated the director structure expected to take effect on the date of the June 2026 annual general meeting of shareholders. The change is being made to add a director candidate.
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | Following approval at the 135th annual general meeting of shareholders scheduled for June 2026 (expected to take effect on the date of the June 2026 annual general meeting of shareholders) |
| Name of appointee | Hoshi Masayuki (星 正幸) |
| Appointee's new position | Directors |
| Appointee's previous position | Director, Oki Electric Industry Company,Limited (left office in June 2024) |
| Appointee's date of birth | 9 March 1960 |
| Reason for change | The notice titled “Notice Regarding Changes to Representative Directors and Officers,” announced on 27 February 2026, stated the director structure expected to take effect on the date of the June 2026 annual general meeting of shareholders. The change is being made to add a director candidate. |
| Number of directors after the change | 9 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposal: Election of Directors; scheduled date: the 135th annual general meeting of shareholders scheduled for June 2026 |
Items this document does not state (12)
Date of departureYear 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 officeReasons 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.To add a director candidate to the director structure announced on 27 February 2026. No specific reason for adding the candidate was provided.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.