Worth reading
39Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 30 April 2026Incoming appointee
1 itemScheduled Appointment DateEffective 25 June 2026 (scheduled to be decided at the 155th Annual General Meeting of Shareholders, scheduled for 25 June 2026)
Yamamoto Hajime (山本 創)
Previous positionGeneral Manager, International Operations Department, International Sales Headquarters
New positionDirector and Full-time Audit and Supervisory Committee Member
生年月日 Born 3 February 1964入社年 1986
Departing officer
1 itemDate of departureAt the conclusion of the Annual General Meeting of Shareholders scheduled for 25 June 2026
Shimizu Toshio (清水 敏夫)Next role stated
Former PositionDirector and Full-time Audit and Supervisory Committee Member
New positionRetirement
“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.
Reason for departure
Due to expiration of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalYes. Proposal: Election of directors (directors who are Audit and Supervisory Committee members); scheduled date: 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | Effective 25 June 2026 (scheduled to be decided at the 155th Annual General Meeting of Shareholders, scheduled for 25 June 2026) |
| Date of departure | At the conclusion of the Annual General Meeting of Shareholders scheduled for 25 June 2026 |
| Name of appointee | Yamamoto Hajime (山本 創) |
| Appointee's new position | Director and Full-time Audit and Supervisory Committee Member |
| Appointee's previous position | General Manager, International Operations Department, International Sales Headquarters |
| Appointee's date of birth | Born 3 February 1964 |
| Year the appointee joined the Company | 1986 |
| Name of departing officer | Shimizu Toshio (清水 敏夫) |
| Former position of departing officer | Director and Full-time Audit and Supervisory Committee Member |
| New position of departing officer | Retirement |
| Reason for departure | Due to expiration of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposal: Election of directors (directors who are Audit and Supervisory Committee members); scheduled date: 25 June 2026 |
Items this document does not state (7)
Number of shares held by the appointeeReason 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.The appointment of Yamamoto Hajime (山本 創) is scheduled to be decided at the 155th Annual General Meeting of Shareholders, scheduled for 25 June 2026. Shimizu Toshio (清水 敏夫) will leave office upon expiration of his term.
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