Worth reading
50Recurring
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 19 May 2026Incoming appointee
1 itemScheduled Appointment DateFollowing the conclusion of the 12th Annual General Meeting of Shareholders scheduled for 25 June 2026, subject to shareholder approval
Kawashima Shigeo (川島繁雄)
New positionIndependent Outside Director (Full-time Audit and Supervisory Committee Member)
Departing officer
1 itemDate of departureAt the conclusion of the 12th Annual General Meeting of Shareholders scheduled for 25 June 2026
Anan Tsuyoshi (阿南剛)Next role stated
Former PositionIndependent Outside Director (Audit and Supervisory Committee Member)
New positionRetires. However, candidate for a substitute director who is an Audit and Supervisory Committee Member, to be proposed at the General Meeting of Shareholders
“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.
Reason for departure
Retirement by resignation
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors. However, will become a candidate for a substitute director who is an Audit and Supervisory Committee Member
Directors after the change9Number
Shareholders’ meeting approvalRequired. Candidates for directors will be proposed at the 12th Annual General Meeting of Shareholders, scheduled for 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 19 May 2026 |
| Scheduled Appointment Date | Following the conclusion of the 12th Annual General Meeting of Shareholders scheduled for 25 June 2026, subject to shareholder approval |
| Date of departure | At the conclusion of the 12th Annual General Meeting of Shareholders scheduled for 25 June 2026 |
| Name of appointee | Kawashima Shigeo (川島繁雄) |
| Appointee's new position | Independent Outside Director (Full-time Audit and Supervisory Committee Member) |
| Name of departing officer | Anan Tsuyoshi (阿南剛) |
| Former position of departing officer | Independent Outside Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Retires. However, candidate for a substitute director who is an Audit and Supervisory Committee Member, to be proposed at the General Meeting of Shareholders |
| Reason for departure | Retirement by resignation |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors. However, will become a candidate for a substitute director who is an Audit and Supervisory Committee Member |
| Number of directors after the change | 9 (including 9 independent outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Candidates for directors will be proposed at the 12th Annual General Meeting of Shareholders, scheduled for 25 June 2026 |
Items this document does not state (9)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.Anan Tsuyoshi (阿南剛) will retire by resignation. No reasons have been given for the other changes.
How to read this page
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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.