Worth reading
27Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 6 February 2026Incoming appointee
4 itemsScheduled Appointment Date2026年3月27日予定（2026年3月27日開催予定の第79期定時株主総会の承認を経て正式決定予定）
Previous positionExecutive Officer, Office of the President
New positionDirectors
Previous positionNot disclosed
New positionOutside Directors
Previous positionNot disclosed
New position社外取締役、常勤監査等委員
Previous positionNot disclosed
New positionOutside Director, Audit and Supervisory Committee Member
Year joined the company岡部 明：2025年。野崎 浩成・西村 加代子・横田 顕：Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
4 itemsDate of departure2026年3月27日予定
Shareholders’ meeting approval2026年3月27日開催予定の第79期定時株主総会の承認が必要。議案名はNot disclosedThis appointment will not be formally finalized until it is approved at the general meeting of shareholders.
“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 6 February 2026 |
| Scheduled Appointment Date | 2026年3月27日予定（2026年3月27日開催予定の第79期定時株主総会の承認を経て正式決定予定） |
| Date of departure | 2026年3月27日予定 |
| Name of appointee | 岡部 明, 野崎 浩成, 西村 加代子, 横田 顕 |
| Appointee's new position | Directors, Outside Directors, 社外取締役、常勤監査等委員, Outside Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Executive Officer, Office of the President, Not disclosed, Not disclosed, Not disclosed |
| Year the appointee joined the Company | 岡部 明：2025年。野崎 浩成・西村 加代子・横田 顕：Not disclosed |
| Name of departing officer | 片桐 春美, 山口 貴裕, 平山 隆志, 奈良 正哉 |
| Former position of departing officer | Outside Directors, 取締役、常勤監査等委員, 社外取締役、常勤監査等委員, Outside Director, Audit and Supervisory Committee Member |
| Subject to Approval by the General Meeting of Shareholders | 2026年3月27日開催予定の第79期定時株主総会の承認が必要。議案名はNot disclosed |
Items this document does not state (11)
Appointee's date of birthNumber 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.The document does not provide a specific explanation for the changes.
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