Worth reading
26Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 24 March 2026Incoming appointee
2 itemsScheduled Appointment DateFollowing formal approval at the 122nd Annual General Meeting of Shareholders, scheduled for 26 June 2026 (the specific effective date is not disclosed)
Kobori Shuji (小堀 修司)
New positionDirectors
Ueda Hideki (上田 英樹)
New positionStatutory Auditors
Departing officer
2 itemsTakano Kei (髙野 圭)Stepping down
Former PositionDirectors
Inanaga Hirokazu (稲永 宏和)Stepping down
Former PositionStatutory Auditors
Shareholders’ meeting approvalRequired. A proposal concerning the candidates for the new director and new audit and supervisory board member positions is scheduled to be submitted to the 122nd Annual General Meeting of Shareholders, scheduled for 26 June 2026.
Reason for change
At a meeting of the Board of Directors held today, the changes in officers were preliminarily approved based on deliberations by the Nominating Advisory Committee, a voluntary advisory body to the Board of Directors.
| Item | Details |
|---|---|
| Resolution date | 24 March 2026 |
| Scheduled Appointment Date | Following formal approval at the 122nd Annual General Meeting of Shareholders, scheduled for 26 June 2026 (the specific effective date is not disclosed) |
| Name of appointee | Kobori Shuji (小堀 修司), Ueda Hideki (上田 英樹) |
| Appointee's new position | Directors, Statutory Auditors |
| Name of departing officer | Takano Kei (髙野 圭), Inanaga Hirokazu (稲永 宏和) |
| Former position of departing officer | Directors, Statutory Auditors |
| Reason for change | At a meeting of the Board of Directors held today, the changes in officers were preliminarily approved based on deliberations by the Nominating Advisory Committee, a voluntary advisory body to the Board of Directors. |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal concerning the candidates for the new director and new audit and supervisory board member positions is scheduled to be submitted to the 122nd Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
Items this document does not state (13)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling 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 changes in officers were preliminarily approved based on deliberations by the Nominating Advisory Committee. No specific reasons for the individual changes were disclosed.
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