Worth reading
30Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
1
Net increase in the number of directorsWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 24 April 2026Incoming appointee
2 itemsScheduled Appointment Date29 June 2026 (to be formally decided at the 42nd Annual General Meeting of Shareholders scheduled for 29 June 2026)
Koba Shoji (木場 昌治)
Previous positionExecutive Officer, Chief Financial Officer and General Manager of the Administration Division
New positionDirector candidates
Malcolm Omond (マルコム・オーモンド)
Previous positionNot disclosed
New positionCandidate for outside director
Departing officer
1 itemDate of departure29 June 2026
Iwasaki Tetsuya (岩﨑 哲也)Stepping down
Former PositionOutside Directors
Shareholders’ meeting approvalRequired. The 42nd Annual General Meeting of Shareholders is scheduled for 29 June 2026.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | 29 June 2026 (to be formally decided at the 42nd Annual General Meeting of Shareholders scheduled for 29 June 2026) |
| Date of departure | 29 June 2026 |
| Name of appointee | Koba Shoji (木場 昌治), Malcolm Omond (マルコム・オーモンド) |
| Appointee's new position | Director candidates, Candidate for outside director |
| Appointee's previous position | Executive Officer, Chief Financial Officer and General Manager of the Administration Division, Not disclosed |
| Name of departing officer | Iwasaki Tetsuya (岩﨑 哲也) |
| Former position of departing officer | Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The 42nd Annual General Meeting of Shareholders is scheduled for 29 June 2026. |
Items this document does not state (12)
Appointee'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 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 specific reason for the changes is stated.
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