Worth reading
31Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 1 May 2026Incoming appointee
2 itemsScheduled Appointment Date25 June 2026 (to be formally decided at the 63rd Annual General Meeting of Shareholders and the subsequent Board of Directors meeting)
Horie Jun (堀江 淳)
Previous positionExecutive Officer, Head of Development Division and Head of Technology Development Department
New positionDirector, Head of Development Division and Head of Technology Development Department
Yahagi Taichi (矢作 太一)
Previous positionExecutive Officer, General Manager of the Sales Division
New positionDirector, Head of Sales Division
Directors after the change6Number
Shareholders’ meeting approvalRequired. 63rd Annual General Meeting of Shareholders, scheduled for 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 1 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (to be formally decided at the 63rd Annual General Meeting of Shareholders and the subsequent Board of Directors meeting) |
| Name of appointee | Horie Jun (堀江 淳), Yahagi Taichi (矢作 太一) |
| Appointee's new position | Director, Head of Development Division and Head of Technology Development Department, Director, Head of Sales Division |
| Appointee's previous position | Executive Officer, Head of Development Division and Head of Technology Development Department, Executive Officer, General Manager of the Sales Division |
| Number of directors after the change | 6 (number of outside directors: Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Required. 63rd Annual General Meeting of Shareholders, scheduled for 25 June 2026 |
Items this document does not state (14)
Date of departureAppointee'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.No reason for the changes is provided.
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