Worth reading
30Immaterial
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How definitive the wording is.Who is moving to which position
Resolved 12 May 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (subject to approval at the 79th Annual General Meeting of Shareholders and a resolution of the Board of Directors following the meeting)
Maruhashi Tsunehiro (丸橋 常弘)
New positionOutside Director who is an Audit and Supervisory Committee Member
Directors after the change12Number
Shareholders’ meeting approvalYes. Proposal: Election of a candidate for new director (outside director who is an Audit and Supervisory Committee Member); scheduled meeting date: 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (subject to approval at the 79th Annual General Meeting of Shareholders and a resolution of the Board of Directors following the meeting) |
| Name of appointee | Maruhashi Tsunehiro (丸橋 常弘) |
| Appointee's new position | Outside Director who is an Audit and Supervisory Committee Member |
| Number of directors after the change | 12 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposal: Election of a candidate for new director (outside director who is an Audit and Supervisory Committee Member); scheduled meeting date: 26 June 2026 |
Items this document does not state (15)
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 appointmentFiling 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 change or appointment is provided.
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