Worth reading
43Recurring
Scored from 3 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 30 April 2026Incoming appointee
3 itemsScheduled Appointment DateAfter the 90th Annual General Meeting of Shareholders scheduled for June 2026. The appointments are expected to be formally decided by resolutions at the AGM and at meetings of the Board of Directors and the Audit & Supervisory Committee scheduled to be held on the same day.
Kitazumi Kaori (北隅 かおり)
Previous positionGeneral Manager, Financial Strategy Department, Corporate Management Division, Corporate Management DX Division
New positionDirector serving as a full-time audit & supervisory committee member
Mita Bansei (三田 万世)
Previous positionNot disclosed
New positionOutside Director, Audit and Supervisory Committee Member
Yamagami Asako (山神 麻子)
Previous positionNot disclosed
New positionOutside Director, Audit and Supervisory Committee Member
Departing officer
3 itemsDate of departureAfter the 90th Annual General Meeting of Shareholders scheduled for June 2026 (Ozawa Yoshiro (小澤 芳郎) is scheduled to become an adviser effective 30 June 2026).
Ozawa Yoshiro (小澤 芳郎)Next role stated
Former PositionDirector serving as an Audit & Supervisory Committee Member (full-time), Chair of the Audit & Supervisory Committee
New positionLeave office (scheduled to become an adviser effective 30 June 2026)
Yamamoto Takanori (山本 高稔)Next role stated
Former PositionOutside Director, Audit and Supervisory Committee Member
New positionRetirement
Munakata Naoko (宗像 直子)Next role stated
Former PositionOutside Director, Audit and Supervisory Committee Member
New positionRetirement
“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)
They will not continue as directors. Ozawa Yoshiro (小澤 芳郎) is scheduled to become an adviser effective 30 June 2026.
Directors after the change12Number
Shareholders’ meeting approvalYes. A proposal for the election of director candidates is scheduled to be submitted to the 90th Annual General Meeting of Shareholders. The meeting is scheduled for June 2026; the specific date is Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | After the 90th Annual General Meeting of Shareholders scheduled for June 2026. The appointments are expected to be formally decided by resolutions at the AGM and at meetings of the Board of Directors and the Audit & Supervisory Committee scheduled to be held on the same day. |
| Date of departure | After the 90th Annual General Meeting of Shareholders scheduled for June 2026 (Ozawa Yoshiro (小澤 芳郎) is scheduled to become an adviser effective 30 June 2026). |
| Name of appointee | Kitazumi Kaori (北隅 かおり), Mita Bansei (三田 万世), Yamagami Asako (山神 麻子) |
| Appointee's new position | Director serving as a full-time audit & supervisory committee member, Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member |
| Appointee's previous position | General Manager, Financial Strategy Department, Corporate Management Division, Corporate Management DX Division, Not disclosed, Not disclosed |
| Name of departing officer | Ozawa Yoshiro (小澤 芳郎), Yamamoto Takanori (山本 高稔), Munakata Naoko (宗像 直子) |
| Former position of departing officer | Director serving as an Audit & Supervisory Committee Member (full-time), Chair of the Audit & Supervisory Committee, Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member |
| New position of departing officer | Leave office (scheduled to become an adviser effective 30 June 2026), Retirement, Retirement |
| Whether the incumbent will remain in office | They will not continue as directors. Ozawa Yoshiro (小澤 芳郎) is scheduled to become an adviser effective 30 June 2026. |
| Number of directors after the change | 12 (including 6 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 90th Annual General Meeting of Shareholders. The meeting is scheduled for June 2026; the specific date is Not disclosed. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber 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.No specific reasons were provided for the appointment or departure of the director candidates.
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