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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 11 May 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled for 25 June 2026 (to be formally decided following the 80th annual general meeting of shareholders and the Board of Directors meeting held after its conclusion)
Kono Taro (河野 太郎)
New positionDirectors
Nita Nobuo (似田 宣雄)
New positionDirectors
Departing officer
1 itemDate of departureAt the conclusion of the 80th annual general meeting of shareholders (scheduled for 25 June 2026)
Minami Shuichi (南 修一)Next role stated
Former PositionDirector; Managing Executive Officer
New positionDirector, 日本エコロジー株式会社
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change10Number
Shareholders’ meeting approvalYes. To be formally decided following the 80th annual general meeting of shareholders, scheduled for 25 June 2026, and the Board of Directors meeting held after its conclusion
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | Scheduled for 25 June 2026 (to be formally decided following the 80th annual general meeting of shareholders and the Board of Directors meeting held after its conclusion) |
| Date of departure | At the conclusion of the 80th annual general meeting of shareholders (scheduled for 25 June 2026) |
| Name of appointee | Kono Taro (河野 太郎), Nita Nobuo (似田 宣雄) |
| Appointee's new position | Directors, Directors |
| Name of departing officer | Minami Shuichi (南 修一) |
| Former position of departing officer | Director; Managing Executive Officer |
| New position of departing officer | Director, 日本エコロジー株式会社 |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 10 directors (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. To be formally decided following the 80th annual general meeting of shareholders, scheduled for 25 June 2026, and the Board of Directors meeting held after its conclusion |
Items this document does not state (10)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.The reason for the personnel changes is not stated.
How to read this page
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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.