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 August 2026Incoming appointee
5 itemsScheduled Appointment Date27 August 2026
Chunoh Chiaki (中納 千秋)
New positionDirector (Senior Managing Executive Officer)
Otsuka Akihiro (大塚 明裕)
New positionDirector (Senior Managing Executive Officer)
Chiba Hiroyuki (千葉 裕之)
New positionDirectors
Otsuka Takatoshi (大塚 貴敏)
New positionFull-time Audit & Supervisory Board Member
Kanaya Takumi (金谷 卓実)
New positionOutside Audit & Supervisory Board Member
Departing officer
4 itemsDate of departure27 August 2026
Terashima Kenzo (寺島 憲造)Next role stated
Former PositionChairman of the Board
New positionSpecial Adviser to the Company
Tanimoto Kenji (谷本 憲治)Next role stated
Former PositionDirector (senior executive officer)
New positionAdvisor to the Company
Kobayashi Hitoshi (小林 仁)Stepping down
Former PositionStatutory Auditors
New positionNot disclosed
Abe Koichi (阿部 公一)Stepping down
Former PositionStatutory Auditors
New positionNot 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.
Directors after the change8Number
Shareholders’ meeting approvalElection resolution already approved at the 165th annual general meeting (27 August 2026)
| Item | Details |
|---|---|
| Resolution date | 27 August 2026 |
| Scheduled Appointment Date | 27 August 2026 |
| Date of departure | 27 August 2026 |
| Name of appointee | Chunoh Chiaki (中納 千秋), Otsuka Akihiro (大塚 明裕), Chiba Hiroyuki (千葉 裕之), Otsuka Takatoshi (大塚 貴敏), Kanaya Takumi (金谷 卓実) |
| Appointee's new position | Director (Senior Managing Executive Officer), Director (Senior Managing Executive Officer), Directors, Full-time Audit & Supervisory Board Member, Outside Audit & Supervisory Board Member |
| Name of departing officer | Terashima Kenzo (寺島 憲造), Tanimoto Kenji (谷本 憲治), Kobayashi Hitoshi (小林 仁), Abe Koichi (阿部 公一) |
| Former position of departing officer | Chairman of the Board, Director (senior executive officer), Statutory Auditors, Statutory Auditors |
| New position of departing officer | Special Adviser to the Company, Advisor to the Company, Not disclosed, Not disclosed |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Election resolution already approved at the 165th annual general meeting (27 August 2026) |
Items this document does not state (11)
Appointee'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 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 specific reason for the changes is stated.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.