Worth reading
52Recurring
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Resolved 20 April 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026 (subject to approval of the director election proposal at the 97th Annual General Meeting of Shareholders)
Kuroda Ai (黒田 愛)
Previous positionHead of 黒田愛法律事務所 (current)
New positionDirector (Outside) / Member of the Nomination and Compensation Committee
Departing officer
1 itemToyoshima Hiroe (豊島ひろ江)Stepping down
Former PositionCandidate for Director (Outside) / Chair of the Nomination and Compensation Committee
Reason for departure
Request by Toyoshima Hiroe (豊島ひろ江) to withdraw from consideration as a director candidate
Directors after the change7Number
Shareholders’ meeting approvalRequired. The director candidates will be submitted to the Company's 97th Annual General Meeting of Shareholders scheduled for 25 June 2026
Reason for change
Because Toyoshima Hiroe (豊島ひろ江) requested to withdraw from consideration as a director candidate
| Item | Details |
|---|---|
| Resolution date | 20 April 2026 |
| Scheduled Appointment Date | 25 June 2026 (subject to approval of the director election proposal at the 97th Annual General Meeting of Shareholders) |
| Name of appointee | Kuroda Ai (黒田 愛) |
| Appointee's new position | Director (Outside) / Member of the Nomination and Compensation Committee |
| Appointee's previous position | Head of 黒田愛法律事務所 (current) |
| Name of departing officer | Toyoshima Hiroe (豊島ひろ江) |
| Former position of departing officer | Candidate for Director (Outside) / Chair of the Nomination and Compensation Committee |
| Reason for departure | Request by Toyoshima Hiroe (豊島ひろ江) to withdraw from consideration as a director candidate |
| Reason for change | Because Toyoshima Hiroe (豊島ひろ江) requested to withdraw from consideration as a director candidate |
| Number of directors after the change | 7, including 3 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The director candidates will be submitted to the Company's 97th Annual General Meeting of Shareholders scheduled for 25 June 2026 |
Items this document does not state (10)
Date of departureAppointee'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 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.Toyoshima Hiroe (豊島ひろ江) herself requested to withdraw from consideration as a director candidate. No specific reason for the withdrawal was disclosed.
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