Worth reading
22Immaterial
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Neutral
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 26 June 2026. The appointment of Honda Yasuo (本田靖男) as Director will be formally decided subject to approval at the 89th Annual General Meeting of Shareholders scheduled for 26 June 2026.
Honda Yasuo (本田靖男)
Previous positionAdvisor (part-time)
New positionDirector and Executive Officer, Head of Administration Headquarters
Departing officer
1 itemDate of departureEffective 26 June 2026 (Kamimura Tetsuya (香村哲也) is scheduled to resign as Executive Officer).
Kamimura Tetsuya (香村哲也)Next role stated
Former PositionExecutive Officer and General Manager of the Administration Division
New positionAdviser
“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 approvalYes. The appointment of a Director will be submitted for approval at the 89th Annual General Meeting of Shareholders scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. The appointment of Honda Yasuo (本田靖男) as Director will be formally decided subject to approval at the 89th Annual General Meeting of Shareholders scheduled for 26 June 2026. |
| Date of departure | Effective 26 June 2026 (Kamimura Tetsuya (香村哲也) is scheduled to resign as Executive Officer). |
| Name of appointee | Honda Yasuo (本田靖男) |
| Appointee's new position | Director and Executive Officer, Head of Administration Headquarters |
| Appointee's previous position | Advisor (part-time) |
| Name of departing officer | Kamimura Tetsuya (香村哲也) |
| Former position of departing officer | Executive Officer and General Manager of the Administration Division |
| New position of departing officer | Adviser |
| Subject to Approval by the General Meeting of Shareholders | Yes. The appointment of a Director will be submitted for approval at the 89th Annual General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (11)
Appointee'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 specific explanation of the reasons for the changes is provided.
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