Worth reading
31Immaterial
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
5
People (3 new executive officers, 2 whose responsibilities changed)Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 22 June 2026Incoming appointee
3 itemsScheduled Appointment Date22 June 2026 (the directors were elected at the annual general meeting of shareholders, and the board of directors resolved the assignments of duties and executive officer appointments at a meeting held on the same date)
Furunoma Kohei (古野間 恒平)
New positionExecutive Officer, Deputy Head of IR Office
Kawase Hiroshi (川瀬 博史)
New positionExecutive Officer, Deputy General Manager of Corporate Administration Division and General Manager of Accounting Department
Konishi Hiroto (小西 博人)
New positionExecutive Officer, Deputy General Manager of Corporate Administration Division and General Manager of Corporate Planning Department
Directors after the change5Number
Shareholders’ meeting approvalThe directors were elected at the 32nd Annual General Meeting of Shareholders, held on 22 June 2026. The disclosure does not state that the executive officer appointments require shareholder approval.
| Item | Details |
|---|---|
| Resolution date | 22 June 2026 |
| Scheduled Appointment Date | 22 June 2026 (the directors were elected at the annual general meeting of shareholders, and the board of directors resolved the assignments of duties and executive officer appointments at a meeting held on the same date) |
| Name of appointee | Furunoma Kohei (古野間 恒平), Kawase Hiroshi (川瀬 博史), Konishi Hiroto (小西 博人) |
| Appointee's new position | Executive Officer, Deputy Head of IR Office, Executive Officer, Deputy General Manager of Corporate Administration Division and General Manager of Accounting Department, Executive Officer, Deputy General Manager of Corporate Administration Division and General Manager of Corporate Planning Department |
| Number of directors after the change | 5 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | The directors were elected at the 32nd Annual General Meeting of Shareholders, held on 22 June 2026. The disclosure does not state that the executive officer appointments require shareholder approval. |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber 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 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 explanation is provided for the personnel 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.