Worth reading
34Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
2
peopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 30 March 2026Incoming appointee
2 itemsScheduled Appointment DateTo be formally decided at the 38th Annual General Meeting of Shareholders scheduled for 19 June 2026 and at the Board of Directors meeting to be held thereafter
Miyamoto Daichi (宮本 大地)
Previous positionNot disclosed
New positionDirector (part-time)
生年月日 15 July 1967
Tate Mitsuyasu (舘 充保)
Previous positionDirector serving as an alternate Audit & Supervisory Committee Member
New positionOutside Director, Audit and Supervisory Committee Member
生年月日 14 July 1974
Directors after the change11Number
Shareholders’ meeting approvalRequired. The appointment of the new director candidates is scheduled to be proposed at the 38th Annual General Meeting of Shareholders, scheduled for 19 June 2026.
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | To be formally decided at the 38th Annual General Meeting of Shareholders scheduled for 19 June 2026 and at the Board of Directors meeting to be held thereafter |
| Name of appointee | Miyamoto Daichi (宮本 大地), Tate Mitsuyasu (舘 充保) |
| Appointee's new position | Director (part-time), Outside Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Not disclosed, Director serving as an alternate Audit & Supervisory Committee Member |
| Appointee's date of birth | 15 July 1967, 14 July 1974 |
| Number of directors after the change | 11 (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The appointment of the new director candidates is scheduled to be proposed at the 38th Annual General Meeting of Shareholders, scheduled for 19 June 2026. |
Items this document does not state (13)
Date of departureYear 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 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.No reason for the changes is provided.
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