Worth reading
50Recurring
Scored from 3 of 5 sectionsDirection
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 27 April 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026 (scheduled to be formally approved at the 100th Annual General Meeting of Shareholders and the subsequent Board of Directors meeting)
Hirayama Keiko (平山景子)
Previous positionFounder and Representative Director of 株式会社Blue Blossom, outside director of Poppins Corporation, and outside director of Orient Corporation
New positionOutside Director (excluding Audit & Supervisory Committee Members)
生年月日 16 April 1973
Departing officer
1 itemDate of departure25 June 2026 (at the conclusion of the Annual General Meeting of Shareholders)
Masamura Tatsuro (正村達郎)Next role stated
Former PositionOutside directors
New positionRetirement
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approvalRequired. The matter is scheduled to be submitted to the 100th Annual General Meeting of Shareholders to be held on 25 June 2026 (proposal for the election of directors; the formal proposal title is Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 27 April 2026 |
| Scheduled Appointment Date | 25 June 2026 (scheduled to be formally approved at the 100th Annual General Meeting of Shareholders and the subsequent Board of Directors meeting) |
| Date of departure | 25 June 2026 (at the conclusion of the Annual General Meeting of Shareholders) |
| Name of appointee | Hirayama Keiko (平山景子) |
| Appointee's new position | Outside Director (excluding Audit & Supervisory Committee Members) |
| Appointee's previous position | Founder and Representative Director of 株式会社Blue Blossom, outside director of Poppins Corporation, and outside director of Orient Corporation |
| Appointee's date of birth | 16 April 1973 |
| Name of departing officer | Masamura Tatsuro (正村達郎) |
| Former position of departing officer | Outside directors |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The matter is scheduled to be submitted to the 100th Annual General Meeting of Shareholders to be held on 25 June 2026 (proposal for the election of directors; the formal proposal title is Not disclosed) |
Items this document does not state (8)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.No reason for the changes is provided.
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