Worth reading
42Recurring
Scored from 3 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 30 April 2026Incoming appointee
1 itemScheduled Appointment DateAs of 29 June 2026 (scheduled to be formally decided following approval at the annual general meeting of shareholders scheduled for 29 June 2026)
Toru Kakegawa (掛川徹)
New positionDirector (part-time)
Departing officer
1 itemDate of departureKozo Nakagawa (中川浩三): as of 29 June 2026; Akio Tsuchiya (土屋昭雄): as of 28 June 2026
Kozo Nakagawa (中川浩三), Akio Tsuchiya (土屋昭雄)Next role stated
Former PositionKozo Nakagawa (中川浩三): Director (part-time); Akio Tsuchiya (土屋昭雄): Executive Officer
New positionKozo Nakagawa (中川浩三): Not disclosed; Akio Tsuchiya (土屋昭雄): Retired
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Shareholders’ meeting approvalRequired. Proposal title: Proposal concerning officer appointments (specific proposal title: Not disclosed). Scheduled date: 29 June 2026
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | As of 29 June 2026 (scheduled to be formally decided following approval at the annual general meeting of shareholders scheduled for 29 June 2026) |
| Date of departure | Kozo Nakagawa (中川浩三): as of 29 June 2026; Akio Tsuchiya (土屋昭雄): as of 28 June 2026 |
| Name of appointee | Toru Kakegawa (掛川徹) |
| Appointee's new position | Director (part-time) |
| Name of departing officer | Kozo Nakagawa (中川浩三), Akio Tsuchiya (土屋昭雄) |
| Former position of departing officer | Kozo Nakagawa (中川浩三): Director (part-time); Akio Tsuchiya (土屋昭雄): Executive Officer |
| New position of departing officer | Kozo Nakagawa (中川浩三): Not disclosed; Akio Tsuchiya (土屋昭雄): Retired |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal title: Proposal concerning officer appointments (specific proposal title: Not disclosed). Scheduled date: 29 June 2026 |
Items this document does not state (12)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason for changeReasons 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.No reason for the changes is provided. The personnel changes are scheduled to be formally decided following approval at the annual general meeting of shareholders scheduled for 29 June 2026.
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