Worth reading
24Immaterial
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Neutral
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 May 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (to be formally decided at the 103rd Annual General Meeting of Shareholders)
Fukuoka Masayuki (福岡 正幸)
Previous positionAdviser, the Company
New positionDirector, Audit and Supervisory Committee Member
Shareholders’ meeting approvalRequired. The 103rd Annual General Meeting of Shareholders is scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (to be formally decided at the 103rd Annual General Meeting of Shareholders) |
| Name of appointee | Fukuoka Masayuki (福岡 正幸) |
| Appointee's new position | Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Adviser, the Company |
| Subject to Approval by the General Meeting of Shareholders | Required. The 103rd Annual General Meeting of Shareholders is scheduled for 26 June 2026. |
Items this document does not state (15)
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 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.The reason for the personnel change is not stated.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.