Worth reading
30Immaterial
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
Number of newly appointed outside directorsWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 17 June 2026Incoming appointee
2 itemsScheduled Appointment Date17 June 2026 (already approved at the 9th Annual General Meeting of Shareholders and the subsequent Board of Directors meeting)
Yamane Shoko (山根 承子)
New positionOutside Director (Independent Officer)
Kikuchi Eriko (菊地 恵理子)
New positionOutside Director (Independent Officer)
Directors after the change7Number
Filing as an independent officerThe 3 outside directors are identified as Independent Officers, but there is no explicit statement that a notification will be filed.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 17 June 2026 |
| Scheduled Appointment Date | 17 June 2026 (already approved at the 9th Annual General Meeting of Shareholders and the subsequent Board of Directors meeting) |
| Name of appointee | Yamane Shoko (山根 承子), Kikuchi Eriko (菊地 恵理子) |
| Appointee's new position | Outside Director (Independent Officer), Outside Director (Independent Officer) |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Filing as an independent officer | The 3 outside directors are identified as Independent Officers, but there is no explicit statement that a notification will be filed. |
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 appointmentDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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 document provides no specific explanation of the reason for the changes.
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