Worth reading
51Recurring
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
1
new director candidatesWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 27 May 2026Incoming appointee
1 itemScheduled Appointment DateTo be formally decided following approval at the 13th Annual General Meeting of Shareholders, scheduled for 24 June 2026
Chonan Nobuaki (長南伸明)
Previous position— (no current position disclosed)
New positionCandidate for outside director serving as an Audit & Supervisory Committee Member
生年月日 9 September 1973所有株式数 － shares (record date: Not disclosed)
Directors after the change7Number
Filing as an independent officerIf Chonan Nobuaki (長南伸明)'s appointment is approved, he is scheduled to be registered with the Tokyo Stock Exchange as an independent officer. The existing 3 independent officers are also scheduled to continue to be registered following approval of their reappointments.
Shareholders’ meeting approvalYes. The 13th Annual General Meeting of Shareholders is scheduled to be held on 24 June 2026. The agenda item is a proposal concerning the election of director candidates (the specific agenda item name is Not disclosed in the main text).
Reasons for appointment
In addition to possessing extensive and specialized knowledge as a certified public accountant, Chonan Nobuaki (長南伸明) has many years of audit experience at listed companies. He was selected as a candidate for outside director serving as an Audit & Supervisory Committee Member because he is expected to provide advice on management decisions from a specialized perspective and oversee the execution of duties at the Company as well.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 27 May 2026 |
| Scheduled Appointment Date | To be formally decided following approval at the 13th Annual General Meeting of Shareholders, scheduled for 24 June 2026 |
| Name of appointee | Chonan Nobuaki (長南伸明) |
| Appointee's new position | Candidate for outside director serving as an Audit & Supervisory Committee Member |
| Appointee's previous position | — (no current position disclosed) |
| Appointee's date of birth | 9 September 1973 |
| Number of shares held by the appointee | － shares (record date: Not disclosed) |
| Reasons for appointment | In addition to possessing extensive and specialized knowledge as a certified public accountant, Chonan Nobuaki (長南伸明) has many years of audit experience at listed companies. He was selected as a candidate for outside director serving as an Audit & Supervisory Committee Member because he is expected to provide advice on management decisions from a specialized perspective and oversee the execution of duties at the Company as well. |
| Number of directors after the change | 7 directors (of whom 7 are outside directors) |
| Filing as an independent officer | If Chonan Nobuaki (長南伸明)'s appointment is approved, he is scheduled to be registered with the Tokyo Stock Exchange as an independent officer. The existing 3 independent officers are also scheduled to continue to be registered following approval of their reappointments. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 13th Annual General Meeting of Shareholders is scheduled to be held on 24 June 2026. The agenda item is a proposal concerning the election of director candidates (the specific agenda item name is Not disclosed in the main text). |
Items this document does not state (10)
Date of departureYear the appointee joined the CompanyName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeDetails 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.Chonan Nobuaki (長南伸明) was selected in recognition of his extensive and specialized knowledge as a certified public accountant and his many years of audit experience at listed companies. He is expected to provide advice on management decisions from a specialized perspective and oversee the execution of duties.
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