Worth reading
37Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 5 August 2026Incoming appointee
1 itemScheduled Appointment DateAfter the conclusion of the 51st Annual General Meeting of Shareholders scheduled for 18 September 2026 (the appointment of the corporate auditor is subject to approval at the General Meeting of Shareholders)
Fujiwara Tōru (藤原 遠)
New positionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
Departing officer
2 itemsDate of departureAt the conclusion of the 51st Annual General Meeting of Shareholders scheduled for 18 September 2026
Kubo Shigenari (久保 重成)Stepping down
Former PositionDirectors
Ueki Eiji (植木 英次)Stepping down
Former PositionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
Reason for departure
Leaving office upon completion of the term of office, Resignation for personal reasons
Whether the incumbent will remain in office (whether they will retain their position)
Kubo Shigenari (久保 重成) will leave office as a director but will become a director and executive vice president of a consolidated subsidiary. Ueki Eiji (植木 英次) will not remain on the Board of Directors.
Directors after the change7Number
Shareholders’ meeting approvalRequired. A proposal to appoint a corporate auditor is scheduled to be submitted to the 51st Annual General Meeting of Shareholders, scheduled for 18 September 2026.
| Item | Details |
|---|---|
| Resolution date | 5 August 2026 |
| Scheduled Appointment Date | After the conclusion of the 51st Annual General Meeting of Shareholders scheduled for 18 September 2026 (the appointment of the corporate auditor is subject to approval at the General Meeting of Shareholders) |
| Date of departure | At the conclusion of the 51st Annual General Meeting of Shareholders scheduled for 18 September 2026 |
| Name of appointee | Fujiwara Tōru (藤原 遠) |
| Appointee's new position | Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| Name of departing officer | Kubo Shigenari (久保 重成), Ueki Eiji (植木 英次) |
| Former position of departing officer | Directors, Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| Reason for departure | Leaving office upon completion of the term of office, Resignation for personal reasons |
| Whether the incumbent will remain in office | Kubo Shigenari (久保 重成) will leave office as a director but will become a director and executive vice president of a consolidated subsidiary. Ueki Eiji (植木 英次) will not remain on the Board of Directors. |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal to appoint a corporate auditor is scheduled to be submitted to the 51st Annual General Meeting of Shareholders, scheduled for 18 September 2026. |
Items this document does not state (10)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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.Kubo Shigenari (久保 重成) is expected to leave office upon expiration of the term, and Ueki Eiji (植木 英次) is expected to resign for personal reasons. No reason has been stated for the appointment of Fujiwara Tōru (藤原 遠).
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.