Worth reading
33Immaterial
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
3
PeopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
3 itemsScheduled Appointment DateAfter the conclusion of the 20th Annual General Meeting of Shareholders scheduled for 24 June 2026 (subject to approval at the General Meeting of Shareholders)
Okubo Kiyoshi (大久保 潔)
Previous positionSame as above
New positionRepresentative Director and President
Nagao Osamu (長尾 收)
Previous positionSame as above
New positionDirectors
Hatano Kaoru (波多野 薫)
Previous positionSame as above
New positionOutside directors
Directors after the change6Number
Shareholders’ meeting approvalRequired. Candidates for directors (excluding directors who are Audit and Supervisory Committee members) are scheduled to be submitted to the 20th Annual General Meeting of Shareholders. The meeting is scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | After the conclusion of the 20th Annual General Meeting of Shareholders scheduled for 24 June 2026 (subject to approval at the General Meeting of Shareholders) |
| Name of appointee | Okubo Kiyoshi (大久保 潔), Nagao Osamu (長尾 收), Hatano Kaoru (波多野 薫) |
| Appointee's new position | Representative Director and President, Directors, Outside directors |
| Appointee's previous position | Same as above, Same as above, Same as above |
| Number of directors after the change | 6 people (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Candidates for directors (excluding directors who are Audit and Supervisory Committee members) are scheduled to be submitted to the 20th Annual General Meeting of Shareholders. The meeting is scheduled for 24 June 2026. |
Items this document does not state (14)
Date of departureAppointee'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.The company only states that the Board of Directors resolved on the candidates for directors to be submitted to the Annual General Meeting of Shareholders. No specific reasons for their appointment or reappointment are provided.
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