Worth reading
24Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
PeopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 21 May 2026Incoming appointee
2 itemsScheduled Appointment Date23 June 2026 (subject to approval at the 14th Annual General Meeting of Shareholders)
Hasegawa Hiroshi (長谷川 宏)
Previous positionExecutive Officer, responsible for the Infrastructure Division
New positionDirector, responsible for the Infrastructure Division
Taniguchi Manabu (谷口 学)
Previous positionExecutive Officer, responsible for the Administration Division
New positionDirector, responsible for the Administration Division
Directors after the change9Number
Shareholders’ meeting approvalRequired. The Company plans to submit a proposal for the election of the candidates for newly appointed directors at the 14th Annual General Meeting of Shareholders, scheduled for 23 June 2026.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | 23 June 2026 (subject to approval at the 14th Annual General Meeting of Shareholders) |
| Name of appointee | Hasegawa Hiroshi (長谷川 宏), Taniguchi Manabu (谷口 学) |
| Appointee's new position | Director, responsible for the Infrastructure Division, Director, responsible for the Administration Division |
| Appointee's previous position | Executive Officer, responsible for the Infrastructure Division, Executive Officer, responsible for the Administration Division |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The Company plans to submit a proposal for the election of the candidates for newly appointed directors at the 14th Annual General Meeting of Shareholders, scheduled for 23 June 2026. |
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew 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 change is stated other than the decision to nominate candidates for newly appointed directors and submit the proposal to the Annual General Meeting of Shareholders.
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