Worth reading
38Recurring
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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 25 June 2026Incoming appointee
2 itemsScheduled Appointment Date25 June 2026 (following the resolution at the Board of Directors meeting held after the annual general meeting of shareholders)
Tanaka Shinjiro (田中 慎二郎)
New positionRepresentative Director and President
Oda Yasuhiro (小田 康裕)
New positionDirector and Head of the Sales Division
Directors after the change8Number
Shareholders’ meeting approvalDirectors were elected at the annual general meeting of shareholders held on 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 25 June 2026 |
| Scheduled Appointment Date | 25 June 2026 (following the resolution at the Board of Directors meeting held after the annual general meeting of shareholders) |
| Name of appointee | Tanaka Shinjiro (田中 慎二郎), Oda Yasuhiro (小田 康裕) |
| Appointee's new position | Representative Director and President, Director and Head of the Sales Division |
| Number of directors after the change | 8 directors (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Directors were elected at the annual general meeting of shareholders held on 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.The Company explained that the directors were elected at the annual general meeting of shareholders and that the new management structure was approved at the subsequent meeting of the Board of Directors. No specific reason for the personnel changes was provided.
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