Worth reading
34Immaterial
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Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 24 June 2026Incoming appointee
2 itemsScheduled Appointment Date24 June 2026
Sugimoto Masashi (杉本 雅史)
New positionDirector (part-time, Outside Director)
Yamahata Hiroshi (山畑 博史)
New positionDirector serving as an Audit and Supervisory Committee Member (part-time, outside director)
Whether the incumbent will remain in office (whether they will retain their position)
Miura Yoshiki (三浦芳樹) and Morita Kayoko (盛田賀容子) will remain in office
Directors after the change7Number
| Item | Details |
|---|---|
| Resolution date | 24 June 2026 |
| Scheduled Appointment Date | 24 June 2026 |
| Name of appointee | Sugimoto Masashi (杉本 雅史), Yamahata Hiroshi (山畑 博史) |
| Appointee's new position | Director (part-time, Outside Director), Director serving as an Audit and Supervisory Committee Member (part-time, outside director) |
| Whether the incumbent will remain in office | Miura Yoshiki (三浦芳樹) and Morita Kayoko (盛田賀容子) will remain in office |
| Number of directors after the change | 7 (including 4 outside directors) |
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 departureReason for changeReasons for appointmentFiling as an independent officerDetails 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 reason for the personnel change 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.