Worth reading
35Immaterial
Scored from 2 of 5 sectionsDirection
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 30 March 2026Incoming appointee
1 itemScheduled Appointment DateTo be formally decided upon a resolution at the 95th Annual General Meeting of Shareholders scheduled for late June 2026 (subject to approval at the General Meeting of Shareholders)
Takeda Yasuhiro (武田 泰浩)
New positionDirector, Audit and Supervisory Committee Member
Departing officer
1 itemMatsutani Hideaki (松谷 英明)Stepping down
Former PositionDirector, Audit and Supervisory Committee Member
Directors after the change8Number
Shareholders’ meeting approvalYes. The proposal is scheduled to be submitted to the 95th Annual General Meeting of Shareholders (scheduled for late June 2026).
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | To be formally decided upon a resolution at the 95th Annual General Meeting of Shareholders scheduled for late June 2026 (subject to approval at the General Meeting of Shareholders) |
| Name of appointee | Takeda Yasuhiro (武田 泰浩) |
| Appointee's new position | Director, Audit and Supervisory Committee Member |
| Name of departing officer | Matsutani Hideaki (松谷 英明) |
| Former position of departing officer | Director, Audit and Supervisory Committee Member |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal is scheduled to be submitted to the 95th Annual General Meeting of Shareholders (scheduled for late June 2026). |
Items this document does not state (13)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew 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.No reason for the changes is provided.
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