Worth reading
28Immaterial
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Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 12 May 2026Departing officer
1 itemDate of departure23 June 2026
Natomi Tsugunori (納富 継宣)Stepping down
Former PositionDirector and Chairman, Representative Executive Officer
Reason for departure
Retirement upon expiration of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Whether he will remain on the Board of Directors: Not disclosed
Shareholders’ meeting approvalTo be formally decided by the Board of Directors after the 88th Annual General Meeting of Shareholders scheduled for 23 June 2026
Reason for change
Retirement upon expiration of the term of office
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Date of departure | 23 June 2026 |
| Name of departing officer | Natomi Tsugunori (納富 継宣) |
| Former position of departing officer | Director and Chairman, Representative Executive Officer |
| Reason for departure | Retirement upon expiration of the term of office |
| Whether the incumbent will remain in office | Whether he will remain on the Board of Directors: Not disclosed |
| Reason for change | Retirement upon expiration of the term of office |
| Subject to Approval by the General Meeting of Shareholders | To be formally decided by the Board of Directors after the 88th Annual General Meeting of Shareholders scheduled for 23 June 2026 |
Items this document does not state (13)
Scheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReasons 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.Retirement upon expiration of the term of office
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.