Worth reading
34Immaterial
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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 24 April 2026Incoming appointee
1 itemScheduled Appointment DateFollowing approval at the 98th annual general meeting of shareholders scheduled for 20 June 2026 (to be formally decided following approval at this meeting of shareholders)
Kinoshita Mutsuko (木下 睦子) (formerly Ujihara Mutsuko (氏原 睦子))
New positionOutside Director (Independent)
Directors after the change8Number
Shareholders’ meeting approvalYes. A proposal for the election of director candidates will be submitted to the 98th annual general meeting of shareholders, scheduled for 20 June 2026.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | Following approval at the 98th annual general meeting of shareholders scheduled for 20 June 2026 (to be formally decided following approval at this meeting of shareholders) |
| Name of appointee | Kinoshita Mutsuko (木下 睦子) (formerly Ujihara Mutsuko (氏原 睦子)) |
| Appointee's new position | Outside Director (Independent) |
| Number of directors after the change | 8 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the election of director candidates will be submitted to the 98th annual general meeting of shareholders, scheduled for 20 June 2026. |
Items this document does not state (15)
Date of departureAppointee'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 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.If this proposal is approved, 5 of the 8 directors (62.5%) will be outside directors, including 1 female director (12.5%).
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