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33Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 June 2026 (the annual general meetings of shareholders held from 22 June 2026 through that date and the Board of Directors meetings held after those meetings)Incoming appointee
6 itemsAkimoto Yutaka (秋本 豊) (Representative Director and President, 富士電工株式会社)
Miura Masahiko (三浦 正彦) (Representative Director and Chairman, 日本ジョイントソリューションズ株式会社; Director, ダイキサウンド株式会社; Director, 株式会社ブレーン)
Miyake Tetsushi (三宅 哲史) (Director, 日本ジョイントソリューションズ株式会社)
Abe Akie (安倍 昭恵) (Outside Director, 日本ジョイントソリューションズ株式会社)
Sato Keisuke (佐藤 圭介) (Audit & Supervisory Board Member, ダイキサウンド株式会社; Audit & Supervisory Board Member, 株式会社ブレーン)
Hirose Masumi (弘瀬 増美) (Director, 株式会社ブレーン)
Directors after the change9Number
Filing as an independent officerThe outside and independent directors of the Company are disclosed. Whether they will be reported as independent officers is Not disclosed.
Shareholders’ meeting approvalThe changes have been resolved at the annual general meeting of shareholders and the subsequent Board of Directors meeting. The name of the proposal submitted to the meeting and the scheduled meeting date are Not disclosed.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 (the annual general meetings of shareholders held from 22 June 2026 through that date and the Board of Directors meetings held after those meetings) |
| Name of appointee | Akimoto Yutaka (秋本 豊) (Representative Director and President, 富士電工株式会社), Miura Masahiko (三浦 正彦) (Representative Director and Chairman, 日本ジョイントソリューションズ株式会社; Director, ダイキサウンド株式会社; Director, 株式会社ブレーン), Miyake Tetsushi (三宅 哲史) (Director, 日本ジョイントソリューションズ株式会社), Abe Akie (安倍 昭恵) (Outside Director, 日本ジョイントソリューションズ株式会社), Sato Keisuke (佐藤 圭介) (Audit & Supervisory Board Member, ダイキサウンド株式会社; Audit & Supervisory Board Member, 株式会社ブレーン), Hirose Masumi (弘瀬 増美) (Director, 株式会社ブレーン) |
| Number of directors after the change | The Company will have 9 directors, including 3 outside directors. |
| Filing as an independent officer | The outside and independent directors of the Company are disclosed. Whether they will be reported as independent officers is Not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | The changes have been resolved at the annual general meeting of shareholders and the subsequent Board of Directors meeting. The name of the proposal submitted to the meeting and the scheduled meeting date are Not disclosed. |
Items this document does not state (16)
Scheduled Appointment DateDate of departureAppointee's new positionAppointee's previous positionAppointee'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 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.Officer changes were resolved at the annual general meetings of shareholders held from 22 June 2026 through 26 June 2026 and at the Board of Directors meetings held after those meetings. No specific reason for the officer changes was disclosed.
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