Worth reading
36Immaterial
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 12 May 2026Incoming appointee
1 itemScheduled Appointment DateAfter the 85th Annual General Meeting of Shareholders scheduled for 24 June 2026 and the subsequent Board of Directors meeting (to be formally decided subject to approval by the General Meeting of Shareholders and the Board of Directors)
Minamida Takaaki (南田 高明)
New positionOutside Director
Departing officer
1 itemDate of departureAfter the 85th Annual General Meeting of Shareholders scheduled for 24 June 2026 (the document does not specify a precise retirement date)
Yamamoto Nobuyuki (山本 信之)Stepping down
Former PositionDirectors
Whether the incumbent will remain in office (whether they will retain their position)
Not scheduled to remain on the Board of Directors
Directors after the change7Number
Shareholders’ meeting approvalYes. The 85th Annual General Meeting of Shareholders is scheduled for 24 June 2026. The proposal is the election of directors (the specific proposal name is Not disclosed in the document)
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | After the 85th Annual General Meeting of Shareholders scheduled for 24 June 2026 and the subsequent Board of Directors meeting (to be formally decided subject to approval by the General Meeting of Shareholders and the Board of Directors) |
| Date of departure | After the 85th Annual General Meeting of Shareholders scheduled for 24 June 2026 (the document does not specify a precise retirement date) |
| Name of appointee | Minamida Takaaki (南田 高明) |
| Appointee's new position | Outside Director |
| Name of departing officer | Yamamoto Nobuyuki (山本 信之) |
| Former position of departing officer | Directors |
| Whether the incumbent will remain in office | Not scheduled to remain on the Board of Directors |
| Number of directors after the change | 7 (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 85th Annual General Meeting of Shareholders is scheduled for 24 June 2026. The proposal is the election of directors (the specific proposal name is Not disclosed in the document) |
Items this document does not state (11)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason 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 document does not state the reasons for the changes, Yamamoto Nobuyuki’s (山本 信之) retirement, or the appointment of Minamida Takaaki (南田 高明). The changes are scheduled to be formally decided at the 85th Annual General Meeting of Shareholders scheduled for 24 June 2026 and at the subsequent Board of Directors meeting.
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