Worth reading
37Immaterial
Scored from 4 of 5 sectionsDirection
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 27 April 2026Incoming appointee
1 itemScheduled Appointment Date23 June 2026. The appointment is scheduled to be formally decided after election at the 90th Annual General Meeting of Shareholders, scheduled for 23 June 2026, and a resolution of the Board of Directors to be held on the same day.
Aoki Takumi (青木 巧)
Previous positionSenior Executive Officer
New positionDirectors
Departing officer
1 itemDate of departure23 June 2026
Nakano Takahisa (仲野 隆久)Stepping down
Former PositionRepresentative Director and Senior Managing Director
Shareholders’ meeting approvalRequired. Agenda item: Election of directors. Scheduled date: 23 June 2026
Reason for change
Due to a change in the management structure.
| Item | Details |
|---|---|
| Resolution date | 27 April 2026 |
| Scheduled Appointment Date | 23 June 2026. The appointment is scheduled to be formally decided after election at the 90th Annual General Meeting of Shareholders, scheduled for 23 June 2026, and a resolution of the Board of Directors to be held on the same day. |
| Date of departure | 23 June 2026 |
| Name of appointee | Aoki Takumi (青木 巧) |
| Appointee's new position | Directors |
| Appointee's previous position | Senior Executive Officer |
| Name of departing officer | Nakano Takahisa (仲野 隆久) |
| Former position of departing officer | Representative Director and Senior Managing Director |
| Reason for change | Due to a change in the management structure. |
| Subject to Approval by the General Meeting of Shareholders | Required. Agenda item: Election of directors. Scheduled date: 23 June 2026 |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew 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.Due to a change in the management structure.
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.