Worth reading
46Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 12 May 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled for late June 2026. Formal approval is scheduled to be made at the 203rd Annual General Meeting of Shareholders, scheduled for late June this year, and at the subsequent Board of Directors meeting.
Ino Setsuko (井野 勢津子)
Previous positionNot disclosed
New positionOutside directors
生年月日 18 March 1964入社年 Not disclosed所有株式数 0 shares (as of 31 March 2026)
Imai Ichiro (今井 一朗)
Previous positionExecutive officers
New positionDirector (Audit and Supervisory Committee Member)
生年月日 22 June 1963入社年 1987所有株式数 8,600 shares (as of 31 March 2026)
Departing officer
1 itemDate of departureScheduled for late June 2026
Jenifer RogersStepping down
Former PositionOutside directors
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change12Number
Shareholders’ meeting approvalYes. The matter is scheduled to be submitted to the Company’s 203rd Annual General Meeting of Shareholders, scheduled for late June this year, as a proposal for the election of director candidates.
Reason for change
To further strengthen and enhance the Board of Directors’ supervisory function by reviewing the composition of the Board of Directors.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | Scheduled for late June 2026. Formal approval is scheduled to be made at the 203rd Annual General Meeting of Shareholders, scheduled for late June this year, and at the subsequent Board of Directors meeting. |
| Date of departure | Scheduled for late June 2026 |
| Name of appointee | Ino Setsuko (井野 勢津子), Imai Ichiro (今井 一朗) |
| Appointee's new position | Outside directors, Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Not disclosed, Executive officers |
| Appointee's date of birth | 18 March 1964, 22 June 1963 |
| Year the appointee joined the Company | Not disclosed, 1987 |
| Number of shares held by the appointee | 0 shares (as of 31 March 2026), 8,600 shares (as of 31 March 2026) |
| Name of departing officer | Jenifer Rogers |
| Former position of departing officer | Outside directors |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | To further strengthen and enhance the Board of Directors’ supervisory function by reviewing the composition of the Board of Directors. |
| Number of directors after the change | 12 (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The matter is scheduled to be submitted to the Company’s 203rd Annual General Meeting of Shareholders, scheduled for late June this year, as a proposal for the election of director candidates. |
Items this document does not state (6)
New position of departing officerReason 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.To further strengthen and enhance the Board of Directors’ supervisory function by reviewing the composition of the Board of Directors.
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