Worth reading
47Recurring
Scored from 3 of 5 sectionsDirection
Improvement
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 26 May 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026 (scheduled to be formally decided at the 64th Annual General Meeting of Shareholders scheduled for 25 June 2026 and the subsequent meeting of the Board of Directors)
Kurando Kenju (蔵人 賢樹)
New positionRepresentative Director and Executive Vice President
生年月日 Born 25 January 1979入社年 2010所有株式数 2,864,617 shares (record date: Not disclosed)
Shareholders’ meeting approvalRequired. The appointment is scheduled to be formally decided at the 64th Annual General Meeting of Shareholders scheduled for 25 June 2026 and the subsequent meeting of the Board of Directors
Reason for change
To strengthen the management structure in order to further enhance group management and achieve sustainable growth and increased corporate value
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (scheduled to be formally decided at the 64th Annual General Meeting of Shareholders scheduled for 25 June 2026 and the subsequent meeting of the Board of Directors) |
| Name of appointee | Kurando Kenju (蔵人 賢樹) |
| Appointee's new position | Representative Director and Executive Vice President |
| Appointee's date of birth | Born 25 January 1979 |
| Year the appointee joined the Company | 2010 |
| Number of shares held by the appointee | 2,864,617 shares (record date: Not disclosed) |
| Reason for change | To strengthen the management structure in order to further enhance group management and achieve sustainable growth and increased corporate value |
| Subject to Approval by the General Meeting of Shareholders | Required. The appointment is scheduled to be formally decided at the 64th Annual General Meeting of Shareholders scheduled for 25 June 2026 and the subsequent meeting of the Board of Directors |
Items this document does not state (12)
Date of departureAppointee's previous positionName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.To strengthen the management structure in order to further enhance group management and achieve sustainable growth and increased corporate value
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