Worth reading
42Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
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 8 May 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026. Subject to approval at the 69th Annual General Meeting of Shareholders scheduled for 25 June 2026, the appointment is scheduled to be formally decided at a Board of Directors meeting to be held after the conclusion of that meeting.
Yamada Kie (山田 希恵)
New positionOutside directors
生年月日 6 May 1977所有株式数 — (shares)
Departing officer
1 itemDate of departureEffective 25 June 2026
Hamada Yoshihiro (濱田 芳弘)Stepping down
Former PositionOutside directors
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change6Number
Shareholders’ meeting approvalRequired. Proposal: Election of Directors (the document refers to approval at the 69th Annual General Meeting of Shareholders); scheduled meeting date: 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | 25 June 2026. Subject to approval at the 69th Annual General Meeting of Shareholders scheduled for 25 June 2026, the appointment is scheduled to be formally decided at a Board of Directors meeting to be held after the conclusion of that meeting. |
| Date of departure | Effective 25 June 2026 |
| Name of appointee | Yamada Kie (山田 希恵) |
| Appointee's new position | Outside directors |
| Appointee's date of birth | 6 May 1977 |
| Number of shares held by the appointee | — (shares) |
| Name of departing officer | Hamada Yoshihiro (濱田 芳弘) |
| Former position of departing officer | Outside directors |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 6, including 2 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of Directors (the document refers to approval at the 69th Annual General Meeting of Shareholders); scheduled meeting date: 25 June 2026 |
Items this document does not state (9)
Appointee's previous positionYear the appointee joined the CompanyNew position of departing officerReason for departureReason 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.The document states that the changes in directors and selection of director candidates have been provisionally decided, but does not provide specific reasons for the changes or for selecting the new appointee.
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