Worth reading
24Immaterial
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Neutral
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—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 21 May 2026Incoming appointee
2 itemsScheduled Appointment DateAfter approval at the 21st Annual General Meeting of Shareholders scheduled for 25 June 2026 (formal appointment scheduled)
Saito Keisuke (齊藤 慶介)
Previous positionThe Company’s senior executive officer (currently serving)
生年月日 5 November 1977入社年 2006
Ikushima Naohiko (幾島 尚彦)
Previous positionThe Company’s executive officer (currently serving)
生年月日 14 September 1979入社年 2018
New positionDirector candidate
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Shareholders’ meeting approvalRequired. The agenda item appears to concern the election of candidates for new directors, but the official agenda item title in the document is Not disclosed. The 21st Annual General Meeting of Shareholders is scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | After approval at the 21st Annual General Meeting of Shareholders scheduled for 25 June 2026 (formal appointment scheduled) |
| Name of appointee | Saito Keisuke (齊藤 慶介), Ikushima Naohiko (幾島 尚彦) |
| Appointee's new position | Director candidate |
| Appointee's previous position | The Company’s senior executive officer (currently serving), The Company’s executive officer (currently serving) |
| Appointee's date of birth | 5 November 1977, 14 September 1979 |
| Year the appointee joined the Company | 2006, 2018 |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item appears to concern the election of candidates for new directors, but the official agenda item title in the document is Not disclosed. The 21st Annual General Meeting of Shareholders is scheduled for 25 June 2026. |
Items this document does not state (13)
Date of departureNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason 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 appointments or the personnel changes is stated other than the decision to appoint candidates for new directors.
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