Worth reading
48Recurring
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 22 May 2026Incoming appointee
2 itemsScheduled Appointment DateAfter the resolution at the 103rd Annual General Meeting of Shareholders scheduled for 25 June 2026 (subject to shareholder approval)
Kanamaru Masao (金丸 昌雄)
Previous positionManaging Executive Officer, Head of the Corporate Planning Office, and responsible for compliance and risk management (current)
New positionDirectors
生年月日 12 November 1964入社年 2020
Nagai Hiroshi (長井 浩)
Previous positionAttached to the Internal Audit Office of Oki Electric Industry Company,Limited, and Group Management Team Manager (current)
New positionAudit & Supervisory Board Member (candidate for Outside Audit & Supervisory Board Member)
生年月日 18 January 1962入社年 Not disclosed
Departing officer
2 itemsYamada Naoto (山田 尚人)Next role stated
Former PositionChairperson of the Board and Executive Officer
New positionAdviser
Yoshino Taku (吉野 卓)Next role stated
Former PositionStatutory Auditors
New positionResignation
“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 (scheduled to become Advisor), Will not remain on the Board of Directors
Directors after the change5Number
Shareholders’ meeting approvalRequired. The agenda item is the election of Directors and Audit & Supervisory Board Members. It is scheduled to be submitted to the 103rd Annual General Meeting of Shareholders scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | After the resolution at the 103rd Annual General Meeting of Shareholders scheduled for 25 June 2026 (subject to shareholder approval) |
| Name of appointee | Kanamaru Masao (金丸 昌雄), Nagai Hiroshi (長井 浩) |
| Appointee's new position | Directors, Audit & Supervisory Board Member (candidate for Outside Audit & Supervisory Board Member) |
| Appointee's previous position | Managing Executive Officer, Head of the Corporate Planning Office, and responsible for compliance and risk management (current), Attached to the Internal Audit Office of Oki Electric Industry Company,Limited, and Group Management Team Manager (current) |
| Appointee's date of birth | 12 November 1964, 18 January 1962 |
| Year the appointee joined the Company | 2020, Not disclosed |
| Name of departing officer | Yamada Naoto (山田 尚人), Yoshino Taku (吉野 卓) |
| Former position of departing officer | Chairperson of the Board and Executive Officer, Statutory Auditors |
| New position of departing officer | Adviser, Resignation |
| Whether the incumbent will remain in office | Will not remain on the Board (scheduled to become Advisor), Will not remain on the Board of Directors |
| Number of directors after the change | 5 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item is the election of Directors and Audit & Supervisory Board Members. It is scheduled to be submitted to the 103rd Annual General Meeting of Shareholders scheduled for 25 June 2026. |
Items this document does not state (8)
Date of departureNumber 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.The company has provided no specific explanation for the changes. The appointments and assumption of office of the director and Audit & Supervisory Board Members are scheduled to be formally decided following resolutions at the Annual General Meeting of Shareholders scheduled for 25 June 2026.
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