Worth reading
34Immaterial
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
1
people (new director candidates)Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 13 May 2026Incoming appointee
1 itemScheduled Appointment Date23 June 2026 (subject to election at the 52nd annual general meeting of shareholders)
Matsuzawa Yasushi (松澤 靖)
Previous positionSenior Executive Officer and Chief Financial Officer (CFO)
New positionDirector, Senior Executive Officer and Chief Financial Officer (CFO)
Directors after the change8Number
Filing as an independent officerThe Company plans to continue filing Takatsuji Naruhiko (高辻成彦) and Osato Mariko (大里真理子) as independent officers.
Shareholders’ meeting approvalRequired. The proposal will be submitted to the 52nd annual general meeting of shareholders, scheduled for 23 June 2026, as an agenda item for the election of directors.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 23 June 2026 (subject to election at the 52nd annual general meeting of shareholders) |
| Name of appointee | Matsuzawa Yasushi (松澤 靖) |
| Appointee's new position | Director, Senior Executive Officer and Chief Financial Officer (CFO) |
| Appointee's previous position | Senior Executive Officer and Chief Financial Officer (CFO) |
| Number of directors after the change | 8 directors (including 5 outside directors) |
| Filing as an independent officer | The Company plans to continue filing Takatsuji Naruhiko (高辻成彦) and Osato Mariko (大里真理子) as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal will be submitted to the 52nd annual general meeting of shareholders, scheduled for 23 June 2026, as an agenda item for the election of directors. |
Items this document does not state (13)
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 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.The Company has not stated a reason for the change or the appointments.
How to read this page
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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.