Worth reading
46Recurring
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
9
Directors (after the changes)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 30 April 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 19 June 2026 (to be formally decided at the 97th Annual General Meeting of Shareholders scheduled for 19 June 2026, and at the subsequent meetings of the Board of Directors and the Audit and Supervisory Committee)
Hagiwara Tsuyoshi (萩原 剛)
New positionOutside Director (Independent Officer)
Oba Minoru (大庭 実)
New positionDirector and Full-time Audit and Supervisory Committee Member
Departing officer
2 itemsDate of departure19 June 2026
Shimada Takashi (島田 髙志)Stepping down
Former PositionDirector and Full-time Audit and Supervisory Committee Member
Nakamura Shigeharu (中村 重治)Stepping down
Former PositionOutside Director and Audit and Supervisory Committee Member (Independent Officer)
Directors after the change9Number
Filing as an independent officerHagiwara Tsuyoshi (萩原 剛) is scheduled to be filed as an Independent Officer. Ehara Shigeru (江原 茂), Suemura Aogi (末村あおぎ) and Kinukawa Yukie (絹川幸恵) have already been filed as Independent Officers.
Shareholders’ meeting approvalRequired. The matter is scheduled to be submitted to the 97th Annual General Meeting of Shareholders to be held on 19 June 2026 (proposal title: Not disclosed)
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | Effective 19 June 2026 (to be formally decided at the 97th Annual General Meeting of Shareholders scheduled for 19 June 2026, and at the subsequent meetings of the Board of Directors and the Audit and Supervisory Committee) |
| Date of departure | 19 June 2026 |
| Name of appointee | Hagiwara Tsuyoshi (萩原 剛), Oba Minoru (大庭 実) |
| Appointee's new position | Outside Director (Independent Officer), Director and Full-time Audit and Supervisory Committee Member |
| Name of departing officer | Shimada Takashi (島田 髙志), Nakamura Shigeharu (中村 重治) |
| Former position of departing officer | Director and Full-time Audit and Supervisory Committee Member, Outside Director and Audit and Supervisory Committee Member (Independent Officer) |
| Number of directors after the change | 9 (including 4 outside directors) |
| Filing as an independent officer | Hagiwara Tsuyoshi (萩原 剛) is scheduled to be filed as an Independent Officer. Ehara Shigeru (江原 茂), Suemura Aogi (末村あおぎ) and Kinukawa Yukie (絹川幸恵) have already been filed as Independent Officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. The matter is scheduled to be submitted to the 97th Annual General Meeting of Shareholders to be held on 19 June 2026 (proposal title: Not disclosed) |
Items this document does not state (11)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentDetails 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 appropriately oversee the promotion of the three strategies and related initiatives aimed at achieving the management policy of the three-year medium-term management plan, “One Vision, New Stage 2027,” the Company has identified the skills expected of the Board of Directors and developed a skills matrix. No specific reasons for the individual changes have been provided.
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