Worth reading
50Recurring
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
1
New director candidates (people)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
1 itemScheduled Appointment Date24 June 2026 (to be formally decided at the 91st Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for 24 June 2026)
Suzuki Emiko (鈴木 恵美子)
New positionDirectors serving as Audit and Supervisory Committee members
生年月日 3 January 1964
Departing officer
1 itemDate of departure24 June 2026
Gokita Akira (五木田 彬)Next role stated
New positionRetirement
“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.
Reason for departure
Leaving office upon expiration of the term
Whether the incumbent will remain in office (whether they will retain their position)
He will not remain on the Board of Directors because he is retiring as a director.
Directors after the change10Number
Shareholders’ meeting approvalRequired. The proposal is titled Proposal for the Election of a New Director Candidate and is scheduled to be submitted to the 91st Annual General Meeting of Shareholders to be held on 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 24 June 2026 (to be formally decided at the 91st Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for 24 June 2026) |
| Date of departure | 24 June 2026 |
| Name of appointee | Suzuki Emiko (鈴木 恵美子) |
| Appointee's new position | Directors serving as Audit and Supervisory Committee members |
| Appointee's date of birth | 3 January 1964 |
| Name of departing officer | Gokita Akira (五木田 彬) |
| New position of departing officer | Retirement |
| Reason for departure | Leaving office upon expiration of the term |
| Whether the incumbent will remain in office | He will not remain on the Board of Directors because he is retiring as a director. |
| Number of directors after the change | 10 (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is titled Proposal for the Election of a New Director Candidate and is scheduled to be submitted to the 91st Annual General Meeting of Shareholders to be held on 24 June 2026. |
Items this document does not state (9)
Appointee's previous positionYear the appointee joined the CompanyNumber of shares held by the appointeeFormer position of departing officerReason 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.Gokita Akira (五木田 彬) is retiring upon expiration of his term. No reason has been stated for the nomination of Suzuki Emiko (鈴木 恵美子).
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