Worth reading
35Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
Decrease in representative directors (people)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Departing officer
1 itemDate of departure18 June 2026
Tanaka Akira (田中 晃)Stepping down
Former PositionRepresentative Director, Chairman and Executive Officer
Scheduled Appointment Date18 June 2026. The formal decision is scheduled to be made at the 42nd Annual General Meeting of Shareholders scheduled for 18 June 2026 and at the meeting of the Board of Directors to be held after the conclusion of the meeting.
Reason for departure
Change in the management structure upon expiration of the term of office
Shareholders’ meeting approvalRequired. The proposal name is Not disclosed, and the matter will be submitted to the Company's 42nd Annual General Meeting of Shareholders scheduled for 18 June 2026.
Reason for change
Change in the management structure upon expiration of the term of office
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | 18 June 2026. The formal decision is scheduled to be made at the 42nd Annual General Meeting of Shareholders scheduled for 18 June 2026 and at the meeting of the Board of Directors to be held after the conclusion of the meeting. |
| Date of departure | 18 June 2026 |
| Name of departing officer | Tanaka Akira (田中 晃) |
| Former position of departing officer | Representative Director, Chairman and Executive Officer |
| Reason for departure | Change in the management structure upon expiration of the term of office |
| Reason for change | Change in the management structure upon expiration of the term of office |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal name is Not disclosed, and the matter will be submitted to the Company's 42nd Annual General Meeting of Shareholders scheduled for 18 June 2026. |
Items this document does not state (13)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerWhether the incumbent will remain in officeReasons 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.Change in the management structure upon expiration of the term of office
How to read this page
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Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.