Worth reading
34Immaterial
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 8 May 2026Incoming appointee
3 itemsScheduled Appointment DateUpon the conclusion of the 15th Annual General Meeting of Shareholders, scheduled for Saturday, 20 June 2026, subject to approval of their election at the general meeting of shareholders
Tanabe Jun'ichi (田辺 順一)
Previous positionRepresentative Director and President
New positionRepresentative Director and President
Yamagishi Kazuhito (山岸 和仁)
Previous positionOutside Directors
New positionOutside Directors
Yoshioka Tsutomu (吉岡 勉)
Previous positionDirectors
New positionDirectors
Directors after the change3Number
Shareholders’ meeting approvalRequired. Proposal for the election of 3 directors at the 15th Annual General Meeting of Shareholders, scheduled for Saturday, 20 June 2026
Reason for change
As the terms of office of 3 directors will expire upon the conclusion of this annual general meeting of shareholders, the company plans to submit proposals for the election of 3 directors at the meeting.
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | Upon the conclusion of the 15th Annual General Meeting of Shareholders, scheduled for Saturday, 20 June 2026, subject to approval of their election at the general meeting of shareholders |
| Name of appointee | Tanabe Jun'ichi (田辺 順一), Yamagishi Kazuhito (山岸 和仁), Yoshioka Tsutomu (吉岡 勉) |
| Appointee's new position | Representative Director and President, Outside Directors, Directors |
| Appointee's previous position | Representative Director and President, Outside Directors, Directors |
| Reason for change | As the terms of office of 3 directors will expire upon the conclusion of this annual general meeting of shareholders, the company plans to submit proposals for the election of 3 directors at the meeting. |
| Number of directors after the change | 3 people (including 1 Outside Director) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of 3 directors at the 15th Annual General Meeting of Shareholders, scheduled for Saturday, 20 June 2026 |
Items this document does not state (13)
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 officeReasons 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 terms of office of 3 directors will expire upon the conclusion of this annual general meeting of shareholders.
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