Worth reading
39Recurring
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 March 2026Incoming appointee
2 itemsScheduled Appointment DateEffective as of 26 March 2026. Changes to the responsibilities of certain executive officers are effective as of 1 April 2026.
Ueyama Toru (上山 亨)
New positionOutside directors
Suzuki Kyuzaburo (鈴木 久三郎)
New positionOutside Corporate Auditor
Directors after the change6Number
Shareholders’ meeting approvalAlready decided at the 16th Annual General Meeting of Shareholders and the Board of Directors meeting. The shareholders' meeting was held on 26 March 2026. The agenda title is Not disclosed
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | Effective as of 26 March 2026. Changes to the responsibilities of certain executive officers are effective as of 1 April 2026. |
| Name of appointee | Ueyama Toru (上山 亨), Suzuki Kyuzaburo (鈴木 久三郎) |
| Appointee's new position | Outside directors, Outside Corporate Auditor |
| Number of directors after the change | 6 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Already decided at the 16th Annual General Meeting of Shareholders and the Board of Directors meeting. The shareholders' meeting was held on 26 March 2026. The agenda title is Not disclosed |
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.Because the Company decided on its new structure of directors, Audit & Supervisory Board members and executive officers. No further reason for the changes is stated.
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