Worth reading
49Recurring
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
3
New director candidates (people)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 28 April 2026Incoming appointee
3 itemsScheduled Appointment Date25 June 2026 (subject to approval of the director appointments at the Ordinary General Meeting of Shareholders, with formal selection at the Board of Directors meeting following the meeting)
Kuze Kunihiro (久世 邦博)
Previous positionRepresentative Senior Managing Executive Officer, Head of Group Production Division, and Chief Technology Officer (CTO)
New positionDirector, Representative Senior Managing Executive Officer, Head of Group Production Division, and Chief Technology Officer (CTO)
生年月日 20 March 1970入社年 1992所有株式数 19,400 shares (as of 31 March 2026)
Ishiguro Shigenao (石黒 成直)
Previous positionOutside Director, NTT DATA GROUP CORPORATION; Outside Director, RICOH COMPANY,LTD.
New positionOutside Directors
生年月日 30 October 1957入社年 Not disclosed所有株式数 0 shares (as of 31 March 2026)
Torayama Kuniko (虎山 邦子)
Previous positionExecutive Officer, Head of ESG Division, Head of Sustainability Strategy Department, and Diversity Officer, DIC Corporation; Outside Director, RENAISSANCE,INCORPORATED
New positionOutside Directors
生年月日 11 April 1970入社年 Not disclosed所有株式数 0 shares (as of 31 March 2026)
Departing officer
3 itemsDate of departure25 June 2026
Kadota Michiya (門田 道也)Stepping down
Former PositionChairman of the Board
Shinode Shuji (城出 秀司)Stepping down
Former PositionDirectors
Kobayashi Kenjiro (小林 賢次郎)Stepping down
Former PositionOutside Directors
Whether the incumbent will remain in office (whether they will retain their position)
Neither will remain on the Board of Directors.
Directors after the change8Number
Filing as an independent officerMiyazaki Masahiro (宮﨑 正啓), Takayama Yoshiko (高山 与志子), Matsuo Mie (松尾 美枝), Ishiguro Shigenao (石黒 成直) and Torayama Kuniko (虎山 邦子) are scheduled to be notified as independent officers.
Shareholders’ meeting approvalYes. A proposal for the election of directors is scheduled to be submitted to the 90th Ordinary General Meeting of Shareholders (25 June 2026).
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | 25 June 2026 (subject to approval of the director appointments at the Ordinary General Meeting of Shareholders, with formal selection at the Board of Directors meeting following the meeting) |
| Date of departure | 25 June 2026 |
| Name of appointee | Kuze Kunihiro (久世 邦博), Ishiguro Shigenao (石黒 成直), Torayama Kuniko (虎山 邦子) |
| Appointee's new position | Director, Representative Senior Managing Executive Officer, Head of Group Production Division, and Chief Technology Officer (CTO), Outside Directors, Outside Directors |
| Appointee's previous position | Representative Senior Managing Executive Officer, Head of Group Production Division, and Chief Technology Officer (CTO), Outside Director, NTT DATA GROUP CORPORATION; Outside Director, RICOH COMPANY,LTD., Executive Officer, Head of ESG Division, Head of Sustainability Strategy Department, and Diversity Officer, DIC Corporation; Outside Director, RENAISSANCE,INCORPORATED |
| Appointee's date of birth | 20 March 1970, 30 October 1957, 11 April 1970 |
| Year the appointee joined the Company | 1992, Not disclosed, Not disclosed |
| Number of shares held by the appointee | 19,400 shares (as of 31 March 2026), 0 shares (as of 31 March 2026), 0 shares (as of 31 March 2026) |
| Name of departing officer | Kadota Michiya (門田 道也), Shinode Shuji (城出 秀司), Kobayashi Kenjiro (小林 賢次郎) |
| Former position of departing officer | Chairman of the Board, Directors, Outside Directors |
| Whether the incumbent will remain in office | Neither will remain on the Board of Directors. |
| Number of directors after the change | 8 directors, including 5 outside directors |
| Filing as an independent officer | Miyazaki Masahiro (宮﨑 正啓), Takayama Yoshiko (高山 与志子), Matsuo Mie (松尾 美枝), Ishiguro Shigenao (石黒 成直) and Torayama Kuniko (虎山 邦子) are scheduled to be notified as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the election of directors is scheduled to be submitted to the 90th Ordinary General Meeting of Shareholders (25 June 2026). |
Items this document does not state (6)
New position of departing officerReason for departureReason for changeReasons for appointmentDetails of organizational changesChange in Corporate Governance Structure
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