Worth reading
28Immaterial
Scored from 4 of 5 sectionsDirection
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 22 May 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026 (subject to approval at the 43rd Annual General Meeting of Shareholders)
Nakajima Shuichi (中島 秀一)
Previous positionHead of the First Business Headquarters and Head of the Shizuoka Eastern First Headquarters (current position)
New positionDirectors (excluding directors serving as Audit and Supervisory Committee members)
生年月日 11 December 1972入社年 1996
Yokoyama Hideo (横山 秀雄)
Previous positionAdviser, Shizuoka Shimbun and Shizuoka Broadcasting
New positionDirectors serving as Audit and Supervisory Committee members
生年月日 17 September 1956入社年 Not disclosed
Shareholders’ meeting approvalProposal for the election of candidates for newly appointed Directors at the 43rd Annual General Meeting of Shareholders scheduled for 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (subject to approval at the 43rd Annual General Meeting of Shareholders) |
| Name of appointee | Nakajima Shuichi (中島 秀一), Yokoyama Hideo (横山 秀雄) |
| Appointee's new position | Directors (excluding directors serving as Audit and Supervisory Committee members), Directors serving as Audit and Supervisory Committee members |
| Appointee's previous position | Head of the First Business Headquarters and Head of the Shizuoka Eastern First Headquarters (current position), Adviser, Shizuoka Shimbun and Shizuoka Broadcasting |
| Appointee's date of birth | 11 December 1972, 17 September 1956 |
| Year the appointee joined the Company | 1996, Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Proposal for the election of candidates for newly appointed Directors at the 43rd Annual General Meeting of Shareholders scheduled for 26 June 2026 |
Items this document does not state (13)
Date of departureNumber 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 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.To determine the candidates for the newly appointed Directors and submit the election proposal to the Annual General Meeting of Shareholders scheduled for 26 June 2026. No specific reason for selecting the candidates is stated.
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