Worth reading
30Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 1 April 2026 (TTG Extraordinary General Meeting of Shareholders and Board of Directors)Incoming appointee
2 itemsScheduled Appointment Date1 April 2026
Yokoi Fumiaki (横井 文昭)
Previous positionThe Company's Executive Vice President and Director (concurrent position)
New positionChairperson of the Board (part-time)
Taniguchi Tatsunari (谷口 辰成)
Previous positionThe Company's Representative Director and President (concurrent position)
New positionDirector (part-time)
Shareholders’ meeting approvalNot required. The appointments were approved at the TTG Extraordinary General Meeting of Shareholders and Board of Directors held on 1 April 2026.
Reason for change
The officers were appointed to strengthen coordination with the Company's management structure and establish a governance framework.
| Item | Details |
|---|---|
| Resolution date | 1 April 2026 (TTG Extraordinary General Meeting of Shareholders and Board of Directors) |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Yokoi Fumiaki (横井 文昭), Taniguchi Tatsunari (谷口 辰成) |
| Appointee's new position | Chairperson of the Board (part-time), Director (part-time) |
| Appointee's previous position | The Company's Executive Vice President and Director (concurrent position), The Company's Representative Director and President (concurrent position) |
| Reason for change | The officers were appointed to strengthen coordination with the Company's management structure and establish a governance framework. |
| Subject to Approval by the General Meeting of Shareholders | Not required. The appointments were approved at the TTG Extraordinary General Meeting of Shareholders and Board of Directors held on 1 April 2026. |
Items this document does not state (14)
Date of departureAppointee'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 officeReasons for appointmentNumber of directors after the changeFiling 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.The appointments are intended to strengthen coordination with the Company's management structure and establish a governance framework. The Company states that it aims to optimize the management resources of both companies, accelerate decision-making, and accelerate the creation of synergies across the Group.
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