Worth reading
29Immaterial
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
8
peopleWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 21 May 2026Incoming appointee
2 itemsScheduled Appointment Date25 June 2026 (subject to approval at the 7th Ordinary General Meeting of Shareholders)
Tanaka Shinjiro (田中 慎二郎)
Oda Yasuhiro (小田 康裕)
New positionDirectors
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Directors after the change8Number
Shareholders’ meeting approvalRequired. Proposal title: Election of 8 directors; scheduled date: 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (subject to approval at the 7th Ordinary General Meeting of Shareholders) |
| Name of appointee | Tanaka Shinjiro (田中 慎二郎), Oda Yasuhiro (小田 康裕) |
| Appointee's new position | Directors |
| Number of directors after the change | 8 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal title: Election of 8 directors; scheduled date: 25 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.At a meeting of the Board of Directors held today, the Company resolved to submit a proposal to elect 8 directors to the Ordinary General Meeting of Shareholders. No individual reasons for the changes or appointments have been provided.
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