Worth reading
34Immaterial
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
Avoiding a definitive answer
How definitive the wording is.Who is moving to which position
Resolved 30 April 2026Incoming appointee
2 itemsScheduled Appointment DateAfter the 127th annual general meeting of shareholders scheduled for late June 2026. The appointment of the outside director is subject to shareholder approval, while the appointment of the full-time Audit & Supervisory Board member is subject to shareholder approval and subsequent election by the Audit & Supervisory Board members.
Yanagihara Daisuke (栁原 大輔)
Previous positionProfessor, Faculty of Engineering, Kyushu University Graduate School (currently in position)
New positionOutside Directors
生年月日 Born 15 July 1969入社年 Not disclosed
Tanaka Hideyuki (田中 英行)
Previous positionInternal Audit Office (currently in position)
New positionFull-time Audit & Supervisory Board Member
生年月日 Born 17 October 1965入社年 1988
Departing officer
2 itemsDate of departureAt the conclusion of the 127th annual general meeting of shareholders scheduled for late June 2026
Furukawa Yoshitaka (古川 芳孝)Next role stated
Former PositionOutside Directors
New positionRetirement
Eguchi Toshiya (江口 利也)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionRetirement (part-time advisor)
“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)
Eguchi Toshiya (江口 利也) will not remain on the Board of Directors and is expected to become a part-time advisor after retirement. Furukawa Yoshitaka (古川 芳孝) will retire.
Directors after the change8Number
Shareholders’ meeting approvalRequired. Approval for the election of directors and Audit & Supervisory Board members at the 127th annual general meeting of shareholders, scheduled to be held in late June 2026.
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | After the 127th annual general meeting of shareholders scheduled for late June 2026. The appointment of the outside director is subject to shareholder approval, while the appointment of the full-time Audit & Supervisory Board member is subject to shareholder approval and subsequent election by the Audit & Supervisory Board members. |
| Date of departure | At the conclusion of the 127th annual general meeting of shareholders scheduled for late June 2026 |
| Name of appointee | Yanagihara Daisuke (栁原 大輔), Tanaka Hideyuki (田中 英行) |
| Appointee's new position | Outside Directors, Full-time Audit & Supervisory Board Member |
| Appointee's previous position | Professor, Faculty of Engineering, Kyushu University Graduate School (currently in position), Internal Audit Office (currently in position) |
| Appointee's date of birth | Born 15 July 1969, Born 17 October 1965 |
| Year the appointee joined the Company | Not disclosed, 1988 |
| Name of departing officer | Furukawa Yoshitaka (古川 芳孝), Eguchi Toshiya (江口 利也) |
| Former position of departing officer | Outside Directors, Full-time Audit & Supervisory Board Member |
| New position of departing officer | Retirement, Retirement (part-time advisor) |
| Whether the incumbent will remain in office | Eguchi Toshiya (江口 利也) will not remain on the Board of Directors and is expected to become a part-time advisor after retirement. Furukawa Yoshitaka (古川 芳孝) will retire. |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval for the election of directors and Audit & Supervisory Board members at the 127th annual general meeting of shareholders, scheduled to be held in late June 2026. |
Items this document does not state (7)
Number 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 reason for the changes is stated.
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