Worth reading
36Immaterial
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Neutral
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 30 March 2026Incoming appointee
1 itemScheduled Appointment DateScheduled for late June 2026 (to be formally decided at a Board of Directors meeting held after the conclusion of the 129th Annual General Meeting of Shareholders) and effective 1 July 2026
Shimizu Takao (清水貴夫)
Previous positionDirector, in charge of corporate strategy
New positionManaging Director, in charge of corporate strategy
Directors after the change7Number
Filing as an independent officerInami Toshifumi (稲見俊文), Monden Akiko (門伝明子) and Kudo Takumi (工藤匠) will be nominated as candidates for independent officers.
Shareholders’ meeting approvalRequired. Director candidates are scheduled to be submitted for approval at the 129th Annual General Meeting of Shareholders, scheduled for late June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | Scheduled for late June 2026 (to be formally decided at a Board of Directors meeting held after the conclusion of the 129th Annual General Meeting of Shareholders) and effective 1 July 2026 |
| Name of appointee | Shimizu Takao (清水貴夫) |
| Appointee's new position | Managing Director, in charge of corporate strategy |
| Appointee's previous position | Director, in charge of corporate strategy |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Filing as an independent officer | Inami Toshifumi (稲見俊文), Monden Akiko (門伝明子) and Kudo Takumi (工藤匠) will be nominated as candidates for independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. Director candidates are scheduled to be submitted for approval at the 129th Annual General Meeting of Shareholders, scheduled for late June 2026. |
Items this document does not state (13)
Date of departureAppointee'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 departureWhether the incumbent will remain in officeReason for changeReasons for appointmentDetails 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 changes in directors and executive officers are based on the recommendation of the Nomination Advisory Committee at its meeting held on 3 February 2026. No individual reasons for the changes are provided.
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