Worth reading
24Immaterial
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 13 November 2026Incoming appointee
1 itemScheduled Appointment DateScheduled to take office subject to approval at the 30th Annual General Meeting of Shareholders scheduled for 25 December 2026
Sugai Yoshiro (菅井 善朗)
Previous positionDirectors
New positionDirector and Audit and Supervisory Committee Member
Departing officer
1 itemDate of departureThe retirement date appears to be the conclusion of the 30th Annual General Meeting of Shareholders scheduled for 25 December 2026, but this is not explicitly stated.
Matsuura Tsuyoshi (松浦 剛志)Next role stated
Former PositionDirector and Audit and Supervisory Committee Member
New positionResignation
“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)
Will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. The matter will be submitted to the 30th Annual General Meeting of Shareholders scheduled for 25 December 2026.
| Item | Details |
|---|---|
| Resolution date | 13 November 2026 |
| Scheduled Appointment Date | Scheduled to take office subject to approval at the 30th Annual General Meeting of Shareholders scheduled for 25 December 2026 |
| Date of departure | The retirement date appears to be the conclusion of the 30th Annual General Meeting of Shareholders scheduled for 25 December 2026, but this is not explicitly stated. |
| Name of appointee | Sugai Yoshiro (菅井 善朗) |
| Appointee's new position | Director and Audit and Supervisory Committee Member |
| Appointee's previous position | Directors |
| Name of departing officer | Matsuura Tsuyoshi (松浦 剛志) |
| Former position of departing officer | Director and Audit and Supervisory Committee Member |
| New position of departing officer | Resignation |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The matter will be submitted to the 30th Annual General Meeting of Shareholders scheduled for 25 December 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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 reason for the changes is provided.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.