Worth reading
47Recurring
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
2
Number of directors leaving officeWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 27 March 2026Incoming appointee
1 itemScheduled Appointment DateEffective 27 March 2026 (representative directors, directors and directors serving as Audit and Supervisory Committee Members). Senior executive officers and executive officers: effective 1 April 2026.
Shimada Noriyuki (島田 憲幸)
New positionOutside Director (Director serving as an Audit and Supervisory Committee Member)
Departing officer
1 itemDate of departureEffective 27 March 2026
Kuribayashi Soichi (栗林 聡一), Abe Hiroshi (阿部 洋)Stepping down
Former PositionKuribayashi Soichi (栗林 聡一): Director (excluding directors serving as Audit and Supervisory Committee Members); Abe Hiroshi (阿部 洋): Outside Director (Director serving as an Audit and Supervisory Committee Member)
Whether the incumbent will remain in office (whether they will retain their position)
There is no indication that they will remain on the Board of Directors.
Directors after the change7Number
Details of organizational changes
Changes to the areas of oversight and concurrent positions of the representative directors and directors. Changes to the areas of responsibility and positions of senior executive officers and executive officers.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | Effective 27 March 2026 (representative directors, directors and directors serving as Audit and Supervisory Committee Members). Senior executive officers and executive officers: effective 1 April 2026. |
| Date of departure | Effective 27 March 2026 |
| Name of appointee | Shimada Noriyuki (島田 憲幸) |
| Appointee's new position | Outside Director (Director serving as an Audit and Supervisory Committee Member) |
| Name of departing officer | Kuribayashi Soichi (栗林 聡一), Abe Hiroshi (阿部 洋) |
| Former position of departing officer | Kuribayashi Soichi (栗林 聡一): Director (excluding directors serving as Audit and Supervisory Committee Members); Abe Hiroshi (阿部 洋): Outside Director (Director serving as an Audit and Supervisory Committee Member) |
| Whether the incumbent will remain in office | There is no indication that they will remain on the Board of Directors. |
| Number of directors after the change | 7 directors, including 2 outside directors |
| Details of organizational changes | Changes to the areas of oversight and concurrent positions of the representative directors and directors. Changes to the areas of responsibility and positions of senior executive officers and executive officers. |
Items this document does not state (11)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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 company has not provided a specific explanation for the changes.
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.