Worth reading
32Immaterial
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
2
peopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 24 April 2026Incoming appointee
2 itemsScheduled Appointment Date25 June 2026 (to be formally decided subject to approval at the 75th Annual General Meeting of Shareholders)
Mimura Takahito (三村 孝仁)
Previous positionFormer Representative Director and Chairman of TERUMO CORPORATION; currently Outside Director of Mitsui Chemicals,Inc. and 日本特殊陶業
New positionOutside Director (excluding directors who are Audit and Supervisory Committee members)
Izumida Fumio (泉田 文男)
Previous positionCurrently Senior Executive Officer, responsible for Internal Audit
New positionDirector (Audit and Supervisory Committee Member)
Departing officer
2 itemsDate of departure25 June 2026
Kawatsuhara Shigeru (川津原 茂)Stepping down
Former PositionOutside Director (excluding directors who are Audit and Supervisory Committee members)
Hirata Shigeru (平田 茂)Stepping down
Former PositionDirector (Audit and Supervisory Committee Member)
Directors after the change11Number
Filing as an independent officerMimura Takahito (三村 孝仁) is scheduled to be reported as an independent officer
Shareholders’ meeting approvalRequired. To be formally decided subject to approval of the proposal for the election of directors at the 75th Annual General Meeting of Shareholders, scheduled for 25 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 April 2026 |
| Scheduled Appointment Date | 25 June 2026 (to be formally decided subject to approval at the 75th Annual General Meeting of Shareholders) |
| Date of departure | 25 June 2026 |
| Name of appointee | Mimura Takahito (三村 孝仁), Izumida Fumio (泉田 文男) |
| Appointee's new position | Outside Director (excluding directors who are Audit and Supervisory Committee members), Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Former Representative Director and Chairman of TERUMO CORPORATION; currently Outside Director of Mitsui Chemicals,Inc. and 日本特殊陶業, Currently Senior Executive Officer, responsible for Internal Audit |
| Name of departing officer | Kawatsuhara Shigeru (川津原 茂), Hirata Shigeru (平田 茂) |
| Former position of departing officer | Outside Director (excluding directors who are Audit and Supervisory Committee members), Director (Audit and Supervisory Committee Member) |
| Number of directors after the change | 11 (including 6 outside directors) |
| Filing as an independent officer | Mimura Takahito (三村 孝仁) is scheduled to be reported as an independent officer |
| Subject to Approval by the General Meeting of Shareholders | Required. To be formally decided subject to approval of the proposal for the election of directors at the 75th Annual General Meeting of Shareholders, scheduled for 25 June 2026 |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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 specific reason for the changes is stated.
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