Worth reading
30Immaterial
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 15 July 2026Departing officer
1 itemDate of departureEffective 27 August 2026
Tanimoto Kenji (谷本 憲治)Next role stated
Former PositionDirector, Senior Managing Executive Officer, responsible for corporate administration overall, internal controls, general affairs, human resources, legal and compliance, security trade controls, and employee engagement
New positionScheduled to assume office as Advisor to the Company
“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.
Scheduled Appointment DateEffective 27 August 2026 (the assignment of responsibility for corporate administration to Nukina Jun (貫名 純) is scheduled to be resolved at a Board of Directors meeting following the 165th Annual General Meeting of Shareholders)
Shareholders’ meeting approvalThe assignment of responsibility for corporate administration to Nukina Jun (貫名 純) is scheduled to be resolved at a Board of Directors meeting following the 165th Annual General Meeting of Shareholders
| Item | Details |
|---|---|
| Resolution date | 15 July 2026 |
| Scheduled Appointment Date | Effective 27 August 2026 (the assignment of responsibility for corporate administration to Nukina Jun (貫名 純) is scheduled to be resolved at a Board of Directors meeting following the 165th Annual General Meeting of Shareholders) |
| Date of departure | Effective 27 August 2026 |
| Name of departing officer | Tanimoto Kenji (谷本 憲治) |
| Former position of departing officer | Director, Senior Managing Executive Officer, responsible for corporate administration overall, internal controls, general affairs, human resources, legal and compliance, security trade controls, and employee engagement |
| New position of departing officer | Scheduled to assume office as Advisor to the Company |
| Subject to Approval by the General Meeting of Shareholders | The assignment of responsibility for corporate administration to Nukina Jun (貫名 純) is scheduled to be resolved at a Board of Directors meeting following the 165th Annual General Meeting of Shareholders |
Items this document does not state (14)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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. The assignment of responsibility for corporate administration to Nukina Jun (貫名 純) is scheduled to be resolved at a Board of Directors meeting following the 165th Annual General Meeting of Shareholders.
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