Worth reading
41Recurring
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
1
Decrease in number of directorsWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 24 March 2026Departing officer
1 itemDate of departureAfter the conclusion of the annual general meeting of shareholders scheduled for 23 June 2026 (specific retirement date: Not disclosed)
Osawa Makoto (大澤 真)Stepping down
Former PositionOutside Directors
Scheduled Appointment DateTo be formally decided after the conclusion of the annual general meeting of shareholders scheduled for 23 June 2026 (subject to shareholder approval)
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the board (scheduled to retire)
Directors after the change11Number
Filing as an independent officerThe Company plans to notify 7 outside director candidates as independent officers if their appointments are approved.
Shareholders’ meeting approvalYes. Proposal: Election of director candidates (specific proposal title: Not disclosed). Scheduled date: 23 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 24 March 2026 |
| Scheduled Appointment Date | To be formally decided after the conclusion of the annual general meeting of shareholders scheduled for 23 June 2026 (subject to shareholder approval) |
| Date of departure | After the conclusion of the annual general meeting of shareholders scheduled for 23 June 2026 (specific retirement date: Not disclosed) |
| Name of departing officer | Osawa Makoto (大澤 真) |
| Former position of departing officer | Outside Directors |
| Whether the incumbent will remain in office | Will not remain on the board (scheduled to retire) |
| Number of directors after the change | 11 (including 7 outside directors) |
| Filing as an independent officer | The Company plans to notify 7 outside director candidates as independent officers if their appointments are approved. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposal: Election of director candidates (specific proposal title: Not disclosed). Scheduled date: 23 June 2026 |
Items this document does not state (12)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentDetails 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.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.