Worth reading
43Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
2
Increase in the number of directors (1 each, 2 in total)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
2 itemsScheduled Appointment Date25 June 2026 (subject to approval at the 77th Annual General Meeting of Shareholders)
Yamamoto Shuji (山本 秀至)
Previous positionSenior Executive Officer
New positionSenior Managing Director and Senior Executive Officer
Yasunaga Takanobu (安永 崇伸)
Previous positionNot disclosed
New positionDirector (Outside), Audit & Supervisory Committee Member
Directors after the change10Number
Shareholders’ meeting approvalRequired. The Company plans to submit the proposals “Election of Candidates for Directors Who Are Not Audit and Supervisory Committee Members” and “Election of Candidates for Directors Who Are Audit and Supervisory Committee Members” to the 77th Annual General Meeting of Shareholders scheduled for 25 June 2026.
Reason for change
To further strengthen the administrative functions in order to achieve the supplemental version of the “2030 Global Medium- to Long-Term Management Plan,” the Company will increase the number of directors by 1 and seek the election of a total of 4 directors. The number of directors serving as Audit and Supervisory Committee Members will be increased by 1 to strengthen oversight functions and incorporate diverse perspectives.
Reasons for appointment
To strengthen oversight functions and incorporate diverse perspectives
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (subject to approval at the 77th Annual General Meeting of Shareholders) |
| Name of appointee | Yamamoto Shuji (山本 秀至), Yasunaga Takanobu (安永 崇伸) |
| Appointee's new position | Senior Managing Director and Senior Executive Officer, Director (Outside), Audit & Supervisory Committee Member |
| Appointee's previous position | Senior Executive Officer, Not disclosed |
| Reason for change | To further strengthen the administrative functions in order to achieve the supplemental version of the “2030 Global Medium- to Long-Term Management Plan,” the Company will increase the number of directors by 1 and seek the election of a total of 4 directors. The number of directors serving as Audit and Supervisory Committee Members will be increased by 1 to strengthen oversight functions and incorporate diverse perspectives. |
| Reasons for appointment | To strengthen oversight functions and incorporate diverse perspectives |
| Number of directors after the change | 10 (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The Company plans to submit the proposals “Election of Candidates for Directors Who Are Not Audit and Supervisory Committee Members” and “Election of Candidates for Directors Who Are Audit and Supervisory Committee Members” to the 77th Annual General Meeting of Shareholders scheduled for 25 June 2026. |
Items this document does not state (12)
Date of departureAppointee'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 officeFiling 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.Further strengthening of the administrative functions, strengthening of oversight functions, and incorporation of diverse perspectives to achieve the supplemental version of the “2030 Global Medium- to Long-Term Management Plan.”
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