Worth reading
50Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 May 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (to be formally decided at the 22nd Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for the same date)
Taniguchi Takashi (谷口 隆)
Previous positionGS Yuasa Corporation, Representative Director, Executive Vice President
New positionRepresentative Director, Executive Vice President
生年月日 16 November 1961入社年 1984所有株式数 14,061 shares (including 5,968 shares scheduled to be delivered under the share-based compensation plan)
Departing officer
1 itemDate of departure26 June 2026
Shibuya Masahiro (澁谷 昌弘)Stepping down
Former PositionRepresentative Director, Executive Vice President
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. The 22nd Annual General Meeting of Shareholders is scheduled to be held on 26 June 2026. Proposal title: Not disclosed
Reason for change
To further strengthen and enhance the management foundation under the new management structure and achieve further growth of the Company Group.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (to be formally decided at the 22nd Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for the same date) |
| Date of departure | 26 June 2026 |
| Name of appointee | Taniguchi Takashi (谷口 隆) |
| Appointee's new position | Representative Director, Executive Vice President |
| Appointee's previous position | GS Yuasa Corporation, Representative Director, Executive Vice President |
| Appointee's date of birth | 16 November 1961 |
| Year the appointee joined the Company | 1984 |
| Number of shares held by the appointee | 14,061 shares (including 5,968 shares scheduled to be delivered under the share-based compensation plan) |
| Name of departing officer | Shibuya Masahiro (澁谷 昌弘) |
| Former position of departing officer | Representative Director, Executive Vice President |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | To further strengthen and enhance the management foundation under the new management structure and achieve further growth of the Company Group. |
| Subject to Approval by the General Meeting of Shareholders | Required. The 22nd Annual General Meeting of Shareholders is scheduled to be held on 26 June 2026. Proposal title: Not disclosed |
Items this document does not state (7)
New position of departing officerReason for departureReasons 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.To further strengthen and enhance the Company Group’s management foundation under the new management structure and achieve further growth of the Company Group.
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