Worth reading
59In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
2
Decrease in number of directorsWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 25 August 2026Incoming appointee
1 itemScheduled Appointment DateAt the conclusion of the 10th Annual General Meeting of Shareholders scheduled for 25 September 2026 (to be formally decided subject to approval of the election at the General Meeting of Shareholders)
Moriyama Misa (森山 三沙)
Previous position常勤監査役 of GIP株式会社; Representative, Moriyama Misa Certified Public Accountant Office
New positionOutside Corporate Auditor
生年月日 13 April 1977所有株式数 0 shares (record date: Not disclosed)
Departing officer
1 itemDate of departureAt the conclusion of the 10th Annual General Meeting of Shareholders scheduled for 25 September 2026
Ishida Shigeru (石田 茂), Han Bin (範 賓), Yamamoto Akinori (山本 明紀)Next role stated
Former PositionIshida Shigeru (石田 茂): Managing Executive Officer and Director; Han Bin (範 賓): Outside Director; Yamamoto Akinori (山本 明紀): Outside Audit & Supervisory Board Member
New positionIshida Shigeru (石田 茂): Not disclosed; Han Bin (範 賓): Not disclosed; Yamamoto Akinori (山本 明紀): 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
Ishida Shigeru (石田 茂): Retirement upon expiration of term; Han Bin (範 賓): Retirement upon expiration of term; Yamamoto Akinori (山本 明紀): Retirement for personal reasons
Whether the incumbent will remain in office (whether they will retain their position)
Neither will remain on the Board of Directors.
Directors after the change7Number
Filing as an independent officerIf reappointed, Hiyama Hideo (檜山英男) and Miyaoka Kazuo (宮岡一夫) are expected to continue to be designated as independent officers.
Shareholders’ meeting approvalProposals for the election of directors and Audit & Supervisory Board Members. To be submitted to the 10th Annual General Meeting of Shareholders scheduled for 25 September 2026
Reason for change
The terms of office of the 9 directors will expire upon the conclusion of this General Meeting of Shareholders. Audit & Supervisory Board Member Yamamoto Akinori (山本明紀) will resign upon the conclusion of this General Meeting of Shareholders.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 25 August 2026 |
| Scheduled Appointment Date | At the conclusion of the 10th Annual General Meeting of Shareholders scheduled for 25 September 2026 (to be formally decided subject to approval of the election at the General Meeting of Shareholders) |
| Date of departure | At the conclusion of the 10th Annual General Meeting of Shareholders scheduled for 25 September 2026 |
| Name of appointee | Moriyama Misa (森山 三沙) |
| Appointee's new position | Outside Corporate Auditor |
| Appointee's previous position | 常勤監査役 of GIP株式会社; Representative, Moriyama Misa Certified Public Accountant Office |
| Appointee's date of birth | 13 April 1977 |
| Number of shares held by the appointee | 0 shares (record date: Not disclosed) |
| Name of departing officer | Ishida Shigeru (石田 茂), Han Bin (範 賓), Yamamoto Akinori (山本 明紀) |
| Former position of departing officer | Ishida Shigeru (石田 茂): Managing Executive Officer and Director; Han Bin (範 賓): Outside Director; Yamamoto Akinori (山本 明紀): Outside Audit & Supervisory Board Member |
| New position of departing officer | Ishida Shigeru (石田 茂): Not disclosed; Han Bin (範 賓): Not disclosed; Yamamoto Akinori (山本 明紀): Not disclosed |
| Reason for departure | Ishida Shigeru (石田 茂): Retirement upon expiration of term; Han Bin (範 賓): Retirement upon expiration of term; Yamamoto Akinori (山本 明紀): Retirement for personal reasons |
| Whether the incumbent will remain in office | Neither will remain on the Board of Directors. |
| Reason for change | The terms of office of the 9 directors will expire upon the conclusion of this General Meeting of Shareholders. Audit & Supervisory Board Member Yamamoto Akinori (山本明紀) will resign upon the conclusion of this General Meeting of Shareholders. |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Filing as an independent officer | If reappointed, Hiyama Hideo (檜山英男) and Miyaoka Kazuo (宮岡一夫) are expected to continue to be designated as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Proposals for the election of directors and Audit & Supervisory Board Members. To be submitted to the 10th Annual General Meeting of Shareholders scheduled for 25 September 2026 |
Items this document does not state (4)
Year the appointee joined the CompanyReasons 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.For the directors, a proposal to elect directors will be submitted due to the expiration of their terms of office. Ishida Shigeru (石田 茂) and Han Bin (範 賓) will retire upon expiration of their terms, while Yamamoto Akinori (山本明紀) will retire for personal reasons.
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