Worth reading
30Immaterial
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Neutral
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 June 2026Incoming appointee
3 itemsScheduled Appointment Date26 June 2026 (decided at the 41st Annual General Meeting of Shareholders and the Board of Directors meeting held on 26 June 2026)
Ito Hiroyuki (伊東 宏之)
New positionDirector (full-time Audit and Supervisory Committee member)
Koizumi Taemi (小泉 妙美)
New positionOutside Director (Audit and Supervisory Committee Member)
Tahata Koichi (田畠 宏一)
New positionOutside Director (Audit and Supervisory Committee Member)
Directors after the change7Number
Shareholders’ meeting approvalAlready decided at the 41st Annual General Meeting of Shareholders (held on 26 June 2026)
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | 26 June 2026 (decided at the 41st Annual General Meeting of Shareholders and the Board of Directors meeting held on 26 June 2026) |
| Name of appointee | Ito Hiroyuki (伊東 宏之), Koizumi Taemi (小泉 妙美), Tahata Koichi (田畠 宏一) |
| Appointee's new position | Director (full-time Audit and Supervisory Committee member), Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Already decided at the 41st Annual General Meeting of Shareholders (held on 26 June 2026) |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee'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 officeReason 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.The new officer structure was decided at the Annual General Meeting of Shareholders and the Board of Directors meeting held on 26 June 2026.
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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.