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 May 2026Incoming appointee
4 itemsScheduled Appointment DateAfter the annual general meeting of shareholders scheduled for June 2026. Whether the newly appointed Audit & Supervisory Board member will serve on a full-time basis will be decided at a meeting of the Audit & Supervisory Board after the same annual general meeting.
Honma Masami (本間 雅巳)
Previous positionSenior Executive Officer
New positionDirector and Senior Managing Executive Officer
Urakami Kazuo (浦上 一夫)
Previous positionSenior Executive Officer
New positionDirector and Senior Managing Executive Officer
Kotaki Susumu (小滝 晋)
Previous positionNot disclosed
New positionAudit & Supervisory Board Member (full-time)
Akutagawa Tomomi (芥川 知美)
Previous positionAlternate Audit & Supervisory Board Member (outside)
New positionAlternate Audit & Supervisory Board Member (outside)
Departing officer
3 itemsDate of departureAt the close of the annual general meeting of shareholders in June 2026
Yabe Masayuki (矢部 雅之)Stepping down
Former PositionDirectors
New positionNot disclosed
Nakamura Takuya (中村 卓也)Next role stated
Former PositionDirectors
New positionShonan Restructuring Project Advisor
Aochi Kiyoshi (青地 潔)Stepping down
Former PositionAudit & Supervisory Board Member (full-time)
New positionNot disclosed
“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)
Nakamura Takuya (中村 卓也) will remain as the Shonan Restructuring Project Advisor. Yabe Masayuki (矢部 雅之) and Aochi Kiyoshi (青地 潔) have “—” in the position field and will not remain on the Board of Directors.
Shareholders’ meeting approvalProposals to appoint director candidates, Audit & Supervisory Board member candidates and an alternate Audit & Supervisory Board member at the annual general meeting of shareholders in June 2026. The meeting is scheduled to be held in June 2026; the specific date has not been disclosed.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | After the annual general meeting of shareholders scheduled for June 2026. Whether the newly appointed Audit & Supervisory Board member will serve on a full-time basis will be decided at a meeting of the Audit & Supervisory Board after the same annual general meeting. |
| Date of departure | At the close of the annual general meeting of shareholders in June 2026 |
| Name of appointee | Honma Masami (本間 雅巳), Urakami Kazuo (浦上 一夫), Kotaki Susumu (小滝 晋), Akutagawa Tomomi (芥川 知美) |
| Appointee's new position | Director and Senior Managing Executive Officer, Director and Senior Managing Executive Officer, Audit & Supervisory Board Member (full-time), Alternate Audit & Supervisory Board Member (outside) |
| Appointee's previous position | Senior Executive Officer, Senior Executive Officer, Not disclosed, Alternate Audit & Supervisory Board Member (outside) |
| Name of departing officer | Yabe Masayuki (矢部 雅之), Nakamura Takuya (中村 卓也), Aochi Kiyoshi (青地 潔) |
| Former position of departing officer | Directors, Directors, Audit & Supervisory Board Member (full-time) |
| New position of departing officer | Not disclosed, Shonan Restructuring Project Advisor, Not disclosed |
| Whether the incumbent will remain in office | Nakamura Takuya (中村 卓也) will remain as the Shonan Restructuring Project Advisor. Yabe Masayuki (矢部 雅之) and Aochi Kiyoshi (青地 潔) have “—” in the position field and will not remain on the Board of Directors. |
| Subject to Approval by the General Meeting of Shareholders | Proposals to appoint director candidates, Audit & Supervisory Board member candidates and an alternate Audit & Supervisory Board member at the annual general meeting of shareholders in June 2026. The meeting is scheduled to be held in June 2026; the specific date has not been disclosed. |
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.
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