Worth reading
33Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
PeopleWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 14 April 2026Incoming appointee
2 itemsTanaka Yumiko (田中 裕美子)
Previous positionJoined サン綜合法律事務所 (currently in position)
New positionDirectors
生年月日 14 November 1973
Uchida Masami (内田 正美)
Previous positionEstablished 内田公認会計士税理士事務所; Representative (currently in position)
New positionStatutory Auditors
生年月日 2 September 1960
Shareholders’ meeting approvalRequired. Agenda item: Appointment of 1 director candidate and 1 audit & supervisory board member candidate; scheduled meeting date: 27 May 2026
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Name of appointee | Tanaka Yumiko (田中 裕美子), Uchida Masami (内田 正美) |
| Appointee's new position | Directors, Statutory Auditors |
| Appointee's previous position | Joined サン綜合法律事務所 (currently in position), Established 内田公認会計士税理士事務所; Representative (currently in position) |
| Appointee's date of birth | 14 November 1973, 2 September 1960 |
| Subject to Approval by the General Meeting of Shareholders | Required. Agenda item: Appointment of 1 director candidate and 1 audit & supervisory board member candidate; scheduled meeting date: 27 May 2026 |
Items this document does not state (15)
Scheduled Appointment DateDate of departureYear 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 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 changes is stated.
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