Worth reading
28Immaterial
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
2
peopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 May 2026Incoming appointee
2 itemsScheduled Appointment Date25 June 2026 (scheduled to be formally approved at the annual general meeting of shareholders scheduled for the same date)
Nakata Shino (中田 詩乃)
New positionDirectors
Kanzaki Yuki (神崎 夕紀)
New positionOutside Directors
Directors after the change12Number
Shareholders’ meeting approvalYes. Proposal for the election of directors at the annual general meeting of shareholders scheduled for 25 June 2026 (detailed proposal name: Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (scheduled to be formally approved at the annual general meeting of shareholders scheduled for the same date) |
| Name of appointee | Nakata Shino (中田 詩乃), Kanzaki Yuki (神崎 夕紀) |
| Appointee's new position | Directors, Outside Directors |
| Number of directors after the change | 12 (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposal for the election of directors at the annual general meeting of shareholders scheduled for 25 June 2026 (detailed proposal name: Not disclosed) |
Items this document does not state (15)
Date of departureAppointee'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 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.No reason for the changes is stated other than that the Board of Directors provisionally approved the changes in directors and that they are scheduled to be formally approved at the annual general meeting of shareholders.
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