Worth reading
31Immaterial
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
7
PeopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 27 March 2026Incoming appointee
1 itemScheduled Appointment DateAt the conclusion of the 76th ordinary general meeting of shareholders scheduled for June 2026 and the conclusion of the Board of Directors meeting to be held after the general meeting. The representative directors are expected to be decided following the Board of Directors meeting held after the ordinary general meeting.
Takeuchi Masato (竹内 正人), Yamagoshi Hiroyuki (山後 宏幸), Kato Kiyohiko (加藤 精彦), Mori Seiichi (森 誠一), Unno Shinobu (海野 忍), Aoyama Kaoru (青山 薫), Kondo Masashi (近藤 将士)
Previous positionDirector, Director, Outside Director, Outside Director, Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member), Director (Audit and Supervisory Committee Member)
New positionDirector <reappointment>, Director <reappointment>, Outside Director <reappointment>, Outside Director <reappointment>, Outside Director (Audit and Supervisory Committee Member) <reappointment>, Outside Director (Audit and Supervisory Committee Member) <reappointment>, Director (Audit and Supervisory Committee Member) <reappointment>
Departing officer
1 itemDate of departureAt the conclusion of the 76th ordinary general meeting of shareholders scheduled for June 2026
Takeuchi Masato (竹内 正人), Yamagoshi Hiroyuki (山後 宏幸), Kato Kiyohiko (加藤 精彦), Mori Seiichi (森 誠一), Unno Shinobu (海野 忍), Aoyama Kaoru (青山 薫), Kondo Masashi (近藤 将士)Next role stated
Former PositionDirector, Director, Outside Director, Outside Director, Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member), Director (Audit and Supervisory Committee Member)
New positionAll are scheduled to be reappointed
“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)
All are expected to continue in office
Directors after the change8Number
Shareholders’ meeting approvalYes. A proposal for the election of director candidates is scheduled to be submitted to the 76th ordinary general meeting of shareholders scheduled for June 2026.
Reason for change
The terms of the 7 directors, including directors who are Audit and Supervisory Committee Members, will expire.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | At the conclusion of the 76th ordinary general meeting of shareholders scheduled for June 2026 and the conclusion of the Board of Directors meeting to be held after the general meeting. The representative directors are expected to be decided following the Board of Directors meeting held after the ordinary general meeting. |
| Date of departure | At the conclusion of the 76th ordinary general meeting of shareholders scheduled for June 2026 |
| Name of appointee | Takeuchi Masato (竹内 正人), Yamagoshi Hiroyuki (山後 宏幸), Kato Kiyohiko (加藤 精彦), Mori Seiichi (森 誠一), Unno Shinobu (海野 忍), Aoyama Kaoru (青山 薫), Kondo Masashi (近藤 将士) |
| Appointee's new position | Director <reappointment>, Director <reappointment>, Outside Director <reappointment>, Outside Director <reappointment>, Outside Director (Audit and Supervisory Committee Member) <reappointment>, Outside Director (Audit and Supervisory Committee Member) <reappointment>, Director (Audit and Supervisory Committee Member) <reappointment> |
| Appointee's previous position | Director, Director, Outside Director, Outside Director, Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member), Director (Audit and Supervisory Committee Member) |
| Name of departing officer | Takeuchi Masato (竹内 正人), Yamagoshi Hiroyuki (山後 宏幸), Kato Kiyohiko (加藤 精彦), Mori Seiichi (森 誠一), Unno Shinobu (海野 忍), Aoyama Kaoru (青山 薫), Kondo Masashi (近藤 将士) |
| Former position of departing officer | Director, Director, Outside Director, Outside Director, Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member), Director (Audit and Supervisory Committee Member) |
| New position of departing officer | All are scheduled to be reappointed |
| Whether the incumbent will remain in office | All are expected to continue in office |
| Reason for change | The terms of the 7 directors, including directors who are Audit and Supervisory Committee Members, will expire. |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the election of director candidates is scheduled to be submitted to the 76th ordinary general meeting of shareholders scheduled for June 2026. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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 states that it resolved the director candidates because the terms of all 7 directors will expire. No individual personnel or appointment reasons are provided.
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