Worth reading
43Recurring
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 23 March 2026Incoming appointee
4 itemsScheduled Appointment Date23 March 2026 (established following the 51st Annual General Meeting of Shareholders and the subsequent Board of Directors meeting)
Senoo Makoto (妹尾 真)
New positionDirectors
Shimojo Shinji (下條 真司)
New positionOutside Director (part-time, independent)
Yoshida Akira (吉田 晃)
New positionDirector (part-time)
Ono Masato (大野 正人)
New positionOutside Director (Audit and Supervisory Committee Member)
Directors after the change11Number
Shareholders’ meeting approvalNot required (already decided following the 51st Annual General Meeting of Shareholders and the subsequent Board of Directors meeting)
| Item | Details |
|---|---|
| Resolution date | 23 March 2026 |
| Scheduled Appointment Date | 23 March 2026 (established following the 51st Annual General Meeting of Shareholders and the subsequent Board of Directors meeting) |
| Name of appointee | Senoo Makoto (妹尾 真), Shimojo Shinji (下條 真司), Yoshida Akira (吉田 晃), Ono Masato (大野 正人) |
| Appointee's new position | Directors, Outside Director (part-time, independent), Director (part-time), Outside Director (Audit and Supervisory Committee Member) |
| Number of directors after the change | 11 (including 7 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Not required (already decided following the 51st Annual General Meeting of Shareholders and the subsequent Board of Directors meeting) |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee'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 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.The disclosure only states that the board structure was decided; it does not provide reasons for the changes or the appointments.
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.