Worth reading
48Recurring
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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 26 March 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled for 17 June 2026 (subject to approval at the annual general meeting of shareholders)
Kawana Koichi (川名 浩一)
Previous positionChairman of the Board, RENOVA,Inc.; Outside Director, Bandai Namco Holdings Inc.; Outside Director, 株式会社 ispace; Outside Director, KUBOTA CORPORATION; Visiting Professor, Hitotsubashi University (scheduled to take office in April 2026)
生年月日 23 April 1958
Toyota Yuko (豊田 祐子)
Previous positionPartner, City-Yuwa Partners; Outside Director, Sumitomo Forestry Co.,Ltd.
生年月日 21 August 1970
New positionDirector candidates (both Kawana Koichi (川名 浩一) and Toyota Yuko (豊田 祐子) are candidates for outside director positions)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
1 itemDate of departureScheduled for 17 June 2026
Miura Ryota (三浦 亮太)Stepping down
Former PositionDirector; Corporate Partner, Miura Law Office; Outside Corporate Auditor, Tokyo Electron Limited
Directors after the change12Number
Shareholders’ meeting approvalProposal for the election of directors; annual general meeting of shareholders scheduled for 17 June 2026
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | Scheduled for 17 June 2026 (subject to approval at the annual general meeting of shareholders) |
| Date of departure | Scheduled for 17 June 2026 |
| Name of appointee | Kawana Koichi (川名 浩一), Toyota Yuko (豊田 祐子) |
| Appointee's new position | Director candidates (both Kawana Koichi (川名 浩一) and Toyota Yuko (豊田 祐子) are candidates for outside director positions) |
| Appointee's previous position | Chairman of the Board, RENOVA,Inc.; Outside Director, Bandai Namco Holdings Inc.; Outside Director, 株式会社 ispace; Outside Director, KUBOTA CORPORATION; Visiting Professor, Hitotsubashi University (scheduled to take office in April 2026), Partner, City-Yuwa Partners; Outside Director, Sumitomo Forestry Co.,Ltd. |
| Appointee's date of birth | 23 April 1958, 21 August 1970 |
| Name of departing officer | Miura Ryota (三浦 亮太) |
| Former position of departing officer | Director; Corporate Partner, Miura Law Office; Outside Corporate Auditor, Tokyo Electron Limited |
| Number of directors after the change | 12 (including 8 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Proposal for the election of directors; annual general meeting of shareholders scheduled for 17 June 2026 |
Items this document does not state (10)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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 Nominating Committee determined the director candidates to be submitted to the annual general meeting of shareholders scheduled for 17 June 2026. No specific explanation is provided regarding the reasons for the candidates’ appointment or the director’s retirement.
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