Worth reading
60In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Deterioration
Direction inferred from the company’s description.Scale
1
1 fewer director (changed from 7 to 6)Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 22 June 2026Incoming appointee
1 itemScheduled Appointment DateAt the conclusion of the 80th Annual General Meeting of Shareholders scheduled for 26 June 2026 (shareholder approval is required for the election of the 6 director candidates)
ﾄﾐﾔﾏ ﾄﾞﾐﾝｺﾞｽ ﾏｻﾊﾛ
Previous positionContract employee / in charge of the Sales/Service Department, Robot Solution Business Division
New positionDirector candidate (contract employee / in charge of the Sales/Service Department, Robot Solution Business Division)
Departing officer
1 itemDate of departure22 June 2026
Iwasaki Makoto (岩崎 誠)Next role stated
Former PositionOutside directors
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
He indicated that he would withdraw his candidacy for outside director.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change6Number
Filing as an independent officerMizuno Shoji (水野象司) and Ueno Chiharu (上野千晴) are listed as independent officers. The entry concerning Iwasaki Makoto (岩崎誠) has been deleted. No filing is planned for the new candidate: Not disclosed
Shareholders’ meeting approvalRequired. Proposal No. 2, “Election of 6 Directors” / 80th Annual General Meeting of Shareholders scheduled for 26 June 2026
Reason for change
Iwasaki Makoto (岩崎 誠), candidate for outside director (candidate No. 6), expressed his intention to withdraw as a candidate for outside director, and this change is being made accordingly.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 22 June 2026 |
| Scheduled Appointment Date | At the conclusion of the 80th Annual General Meeting of Shareholders scheduled for 26 June 2026 (shareholder approval is required for the election of the 6 director candidates) |
| Date of departure | 22 June 2026 |
| Name of appointee | ﾄﾐﾔﾏ ﾄﾞﾐﾝｺﾞｽ ﾏｻﾊﾛ |
| Appointee's new position | Director candidate (contract employee / in charge of the Sales/Service Department, Robot Solution Business Division) |
| Appointee's previous position | Contract employee / in charge of the Sales/Service Department, Robot Solution Business Division |
| Name of departing officer | Iwasaki Makoto (岩崎 誠) |
| Former position of departing officer | Outside directors |
| New position of departing officer | Retirement |
| Reason for departure | He indicated that he would withdraw his candidacy for outside director. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Iwasaki Makoto (岩崎 誠), candidate for outside director (candidate No. 6), expressed his intention to withdraw as a candidate for outside director, and this change is being made accordingly. |
| Number of directors after the change | 6 (including 2 outside directors) |
| Filing as an independent officer | Mizuno Shoji (水野象司) and Ueno Chiharu (上野千晴) are listed as independent officers. The entry concerning Iwasaki Makoto (岩崎誠) has been deleted. No filing is planned for the new candidate: Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal No. 2, “Election of 6 Directors” / 80th Annual General Meeting of Shareholders scheduled for 26 June 2026 |
Items this document does not state (6)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentDetails 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.Iwasaki Makoto (岩崎 誠), a candidate for outside director, expressed his intention to withdraw his candidacy for outside director.
How to read this page
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