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 14 April 2026Incoming appointee
1 itemScheduled Appointment DateAt the conclusion of the 91st Ordinary General Meeting of Shareholders scheduled to be held in late June 2026 (formal decisions are scheduled to be made by the Audit & Supervisory Board and the General Meeting of Shareholders)
Mochizuki Mikio (望月 幹夫)
Previous positionOutside Directors
New positionFull-time Audit & Supervisory Board Member
Departing officer
1 itemDate of departureAt the conclusion of the 91st Ordinary General Meeting of Shareholders scheduled to be held in late June 2026
Ugawa Hiroaki (鵜川 裕光), Mochizuki Mikio (望月 幹夫), Hiratsuka Junichiro (平塚 順一郎)Next role stated
Former PositionDirector, outside director, full-time and outside Audit & Supervisory Board Member
New positionUgawa Hiroaki (鵜川 裕光): Not disclosed, Mochizuki Mikio (望月 幹夫): Full-time Audit & Supervisory Board Member, Hiratsuka Junichiro (平塚 順一郎): Not disclosed
“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
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Mochizuki Mikio (望月 幹夫) is scheduled to remain as an Audit & Supervisory Board Member. No information is provided regarding Ugawa Hiroaki (鵜川 裕光) or Hiratsuka Junichiro (平塚 順一郎).
Shareholders’ meeting approvalYes. A proposal concerning the election of Audit & Supervisory Board Members is scheduled to be formally decided at the 91st Ordinary General Meeting of Shareholders scheduled to be held in late June 2026.
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | At the conclusion of the 91st Ordinary General Meeting of Shareholders scheduled to be held in late June 2026 (formal decisions are scheduled to be made by the Audit & Supervisory Board and the General Meeting of Shareholders) |
| Date of departure | At the conclusion of the 91st Ordinary General Meeting of Shareholders scheduled to be held in late June 2026 |
| Name of appointee | Mochizuki Mikio (望月 幹夫) |
| Appointee's new position | Full-time Audit & Supervisory Board Member |
| Appointee's previous position | Outside Directors |
| Name of departing officer | Ugawa Hiroaki (鵜川 裕光), Mochizuki Mikio (望月 幹夫), Hiratsuka Junichiro (平塚 順一郎) |
| Former position of departing officer | Director, outside director, full-time and outside Audit & Supervisory Board Member |
| New position of departing officer | Ugawa Hiroaki (鵜川 裕光): Not disclosed, Mochizuki Mikio (望月 幹夫): Full-time Audit & Supervisory Board Member, Hiratsuka Junichiro (平塚 順一郎): Not disclosed |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Mochizuki Mikio (望月 幹夫) is scheduled to remain as an Audit & Supervisory Board Member. No information is provided regarding Ugawa Hiroaki (鵜川 裕光) or Hiratsuka Junichiro (平塚 順一郎). |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal concerning the election of Audit & Supervisory Board Members is scheduled to be formally decided at the 91st Ordinary General Meeting of Shareholders scheduled to be held in late June 2026. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.All officers scheduled to retire will do so upon expiration of their terms. The changes in officers as a whole are scheduled to be formally decided at the General Meeting of Shareholders and the Audit & Supervisory Board meeting.
How to read this page
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