Worth reading
28Immaterial
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Neutral
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—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
5 itemsScheduled Appointment Date25 June 2026 (to be formally decided following approval at the 40th Annual General Meeting of Shareholders scheduled for 25 June 2026 and a subsequent resolution of the Board of Directors)
Maki Hiroyuki (牧 寛之)
Previous positionSame as above
New positionRepresentative Director, President and Executive Officer, CEO
Nakayama Chisato (中山 千里)
Previous positionSame as above
New positionDirectors
Tsusaka Iwao (津坂 巌)
Previous positionSame as above
New positionDirectors
Miyajima Hiroyuki (宮嶋 宏幸)
Previous positionSame as above
New positionOutside Director (Audit and Supervisory Committee Member)
Otsuka Kumiko (大塚 久美子)
Previous positionSame as above
New positionOutside Director (Audit and Supervisory Committee Member)
Shareholders’ meeting approvalRequired (to be proposed at the 40th Annual General Meeting of Shareholders scheduled for 25 June 2026)
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (to be formally decided following approval at the 40th Annual General Meeting of Shareholders scheduled for 25 June 2026 and a subsequent resolution of the Board of Directors) |
| Name of appointee | Maki Hiroyuki (牧 寛之), Nakayama Chisato (中山 千里), Tsusaka Iwao (津坂 巌), Miyajima Hiroyuki (宮嶋 宏幸), Otsuka Kumiko (大塚 久美子) |
| Appointee's new position | Representative Director, President and Executive Officer, CEO, Directors, Directors, Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Same as above, Same as above, Same as above, Same as above, Same as above |
| Subject to Approval by the General Meeting of Shareholders | Required (to be proposed at the 40th Annual General Meeting of Shareholders scheduled for 25 June 2026) |
Items this document does not state (15)
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 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.The notice states that the changes in directors and executive officers have been provisionally decided, but does not provide specific reasons for the changes.
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