Worth reading
41Recurring
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
1
peopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 25 March 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (to be formally determined subject to approval at the 119th Annual General Meeting of Shareholders)
Hiroshi Abe (阿部 裕)
Previous positionAdviser, JUKI CORPORATION (currently serving)
New positionOutside Corporate Auditor
生年月日 22 August 1961
Departing officer
1 itemDate of departure26 June 2026 (upon the conclusion of the 119th Annual General Meeting of Shareholders)
Koichi Sunayama (砂山 晃一)Stepping down
Former PositionOutside Corporate Auditor
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors (retiring as an Audit & Supervisory Board Member)
Filing as an independent officerAbe Yutaka (阿部 裕) is scheduled to be reported to the Tokyo Stock Exchange as an independent officer.
Shareholders’ meeting approvalYes. The 119th Annual General Meeting of Shareholders is scheduled for 26 June 2026.
Reason for change
The term of office of 1 outside corporate auditor will expire upon the conclusion of the 119th Annual General Meeting of Shareholders scheduled for 26 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 25 March 2026 |
| Scheduled Appointment Date | 26 June 2026 (to be formally determined subject to approval at the 119th Annual General Meeting of Shareholders) |
| Date of departure | 26 June 2026 (upon the conclusion of the 119th Annual General Meeting of Shareholders) |
| Name of appointee | Hiroshi Abe (阿部 裕) |
| Appointee's new position | Outside Corporate Auditor |
| Appointee's previous position | Adviser, JUKI CORPORATION (currently serving) |
| Appointee's date of birth | 22 August 1961 |
| Name of departing officer | Koichi Sunayama (砂山 晃一) |
| Former position of departing officer | Outside Corporate Auditor |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (retiring as an Audit & Supervisory Board Member) |
| Reason for change | The term of office of 1 outside corporate auditor will expire upon the conclusion of the 119th Annual General Meeting of Shareholders scheduled for 26 June 2026. |
| Filing as an independent officer | Abe Yutaka (阿部 裕) is scheduled to be reported to the Tokyo Stock Exchange as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 119th Annual General Meeting of Shareholders is scheduled for 26 June 2026. |
Items this document does not state (7)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReasons for appointmentNumber of directors after the changeDetails 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 term of office of 1 outside corporate auditor will expire upon the conclusion of the 119th Annual General Meeting of Shareholders scheduled for 26 June 2026.
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