Worth reading
37Immaterial
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 27 March 2026Incoming appointee
2 itemsScheduled Appointment Date27 March 2026 (effective the same day)
Sato Nobuki (佐藤 暢樹)
New positionDirector and CFO 【New appointment】 (Corporate Planning, Corporate Functions, and Integrated Resort Oversight)
Kumagai Takayuki (熊谷 貴之)
New positionOutside Director 【New appointment】
Whether the incumbent will remain in office (whether they will retain their position)
Representative Director and President Okada Tomohiro (岡田知裕) is understood to be remaining in office; departing officers: Not disclosed
Directors after the change9Number
Shareholders’ meeting approvalThe 53rd Annual General Meeting of Shareholders approved the election of 6 directors (excluding directors serving as Audit and Supervisory Committee Members) and 1 alternate director serving as an Audit and Supervisory Committee Member. The meeting was held on 27 March 2026.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | 27 March 2026 (effective the same day) |
| Name of appointee | Sato Nobuki (佐藤 暢樹), Kumagai Takayuki (熊谷 貴之) |
| Appointee's new position | Director and CFO 【New appointment】 (Corporate Planning, Corporate Functions, and Integrated Resort Oversight), Outside Director 【New appointment】 |
| Whether the incumbent will remain in office | Representative Director and President Okada Tomohiro (岡田知裕) is understood to be remaining in office; departing officers: Not disclosed |
| Number of directors after the change | 9 (including 5 Outside Directors). Excludes 1 alternate director serving as an Audit and Supervisory Committee Member |
| Subject to Approval by the General Meeting of Shareholders | The 53rd Annual General Meeting of Shareholders approved the election of 6 directors (excluding directors serving as Audit and Supervisory Committee Members) and 1 alternate director serving as an Audit and Supervisory Committee Member. The meeting was held on 27 March 2026. |
Items this document does not state (14)
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 departureReason 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.At the 53rd Annual General Meeting of Shareholders held today, 6 directors and 1 alternate director serving as an Audit and Supervisory Committee Member were elected. The management structure was then decided at meetings of the Board of Directors and the Audit and Supervisory Committee. No individual personnel reasons were disclosed.
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