Worth reading
61In focus
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Mixed performance
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 23 October 2026Departing officer
1 itemDate of departure27 July 2026
Shima Satoshi (嶋聡)Next role stated
Former PositionOutside directors
New positionRetirement
“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 Date23 October 2026
Reason for departure
Passed away on 27 July 2026
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change7Number
Shareholders’ meeting approvalDirectors were elected at the 19th Annual General Meeting of Shareholders. The meeting was held on 23 October 2026
| Item | Details |
|---|---|
| Resolution date | 23 October 2026 |
| Scheduled Appointment Date | 23 October 2026 |
| Date of departure | 27 July 2026 |
| Name of departing officer | Shima Satoshi (嶋聡) |
| Former position of departing officer | Outside directors |
| New position of departing officer | Retirement |
| Reason for departure | Passed away on 27 July 2026 |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Directors were elected at the 19th Annual General Meeting of Shareholders. The meeting was held on 23 October 2026 |
Items this document does not state (11)
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 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.The appointment of directors was decided at the Annual General Meeting of Shareholders, the Board of Directors meeting held thereafter, and the Advisory Committee for Independent Outside Directors. As Shima Satoshi (嶋聡) passed away on 27 July 2026, he retired from office as of the same date.
How to read this page
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