Worth reading
49Recurring
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 27 March 2026Incoming appointee
1 itemScheduled Appointment DateAt the conclusion of the 161st Ordinary General Meeting of Shareholders scheduled for late June 2026 (formal approval is scheduled to take place at the meeting)
Onodera Toru (小野寺 徹)
Previous positionDirector of the Company (current)
New positionCandidate for Audit & Supervisory Board member
生年月日 28 June 1955入社年 1979所有株式数 245,900 shares (record date: Not disclosed)
Departing officer
1 itemDate of departureAt the conclusion of the 161st Ordinary General Meeting of Shareholders scheduled for late June 2026
Ueda Seiichi (上田 成一), Onodera Toru (小野寺 徹)Next role stated
Former PositionUeda Seiichi (上田 成一): Audit & Supervisory Board member; Onodera Toru (小野寺 徹): Director
New positionUeda Seiichi (上田 成一): Not disclosed; Onodera Toru (小野寺 徹): Audit & Supervisory Board member candidate
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Reason for departure
Ueda Seiichi (上田 成一): personal reasons; Onodera Toru (小野寺 徹): Not disclosed
Whether the incumbent will remain in office (whether they will retain their position)
Ueda Seiichi (上田 成一): Not disclosed; Onodera Toru (小野寺 徹): scheduled to assume office as an Audit & Supervisory Board member candidate
Shareholders’ meeting approvalRequired. Proposals to elect director candidates and an Audit & Supervisory Board member candidate at the 161st Ordinary General Meeting of Shareholders. Scheduled date: late June 2026
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | At the conclusion of the 161st Ordinary General Meeting of Shareholders scheduled for late June 2026 (formal approval is scheduled to take place at the meeting) |
| Date of departure | At the conclusion of the 161st Ordinary General Meeting of Shareholders scheduled for late June 2026 |
| Name of appointee | Onodera Toru (小野寺 徹) |
| Appointee's new position | Candidate for Audit & Supervisory Board member |
| Appointee's previous position | Director of the Company (current) |
| Appointee's date of birth | 28 June 1955 |
| Year the appointee joined the Company | 1979 |
| Number of shares held by the appointee | 245,900 shares (record date: Not disclosed) |
| Name of departing officer | Ueda Seiichi (上田 成一), Onodera Toru (小野寺 徹) |
| Former position of departing officer | Ueda Seiichi (上田 成一): Audit & Supervisory Board member; Onodera Toru (小野寺 徹): Director |
| New position of departing officer | Ueda Seiichi (上田 成一): Not disclosed; Onodera Toru (小野寺 徹): Audit & Supervisory Board member candidate |
| Reason for departure | Ueda Seiichi (上田 成一): personal reasons; Onodera Toru (小野寺 徹): Not disclosed |
| Whether the incumbent will remain in office | Ueda Seiichi (上田 成一): Not disclosed; Onodera Toru (小野寺 徹): scheduled to assume office as an Audit & Supervisory Board member candidate |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals to elect director candidates and an Audit & Supervisory Board member candidate at the 161st Ordinary General Meeting of Shareholders. Scheduled date: late June 2026 |
Items this document does not state (6)
Reason 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.Ueda Seiichi's (上田 成一) reason for resigning as an Audit & Supervisory Board member is personal reasons. The notice gives no specific reasons for the other personnel changes.
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