Worth reading
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 June 2026Incoming appointee
3 itemsScheduled Appointment Date26 June 2026 (resolved at the 56th Annual General Meeting of Shareholders and the Board of Directors meeting held on the same day)
Kato Akira (加藤 彰)
New positionOutside Director (Full-Time Audit & Supervisory Committee Member)
Matsumura Yasuyuki (松村 安之)
New positionOutside Director (Audit and Supervisory Committee Member)
Nakagawa Masaharu (中川 雅晴)
New positionOutside Director (Audit and Supervisory Committee Member)
Shareholders’ meeting approvalResolved at the 56th Annual General Meeting of Shareholders (26 June 2026)
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | 26 June 2026 (resolved at the 56th Annual General Meeting of Shareholders and the Board of Directors meeting held on the same day) |
| Name of appointee | Kato Akira (加藤 彰), Matsumura Yasuyuki (松村 安之), Nakagawa Masaharu (中川 雅晴) |
| Appointee's new position | Outside Director (Full-Time Audit & Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| Subject to Approval by the General Meeting of Shareholders | Resolved at the 56th Annual General Meeting of Shareholders (26 June 2026) |
Items this document does not state (16)
Date of departureAppointee's previous positionAppointee'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.No reason for the changes is stated other than the resolution on the officer appointments.
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