Worth reading
47Recurring
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Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
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How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
3 itemsScheduled Appointment DateFollowing approval at the 45th Annual General Meeting of Shareholders scheduled for 26 June 2026 and approval at the subsequent meetings of the Board of Directors and the Audit & Supervisory Committee. Subject to approval at the General Meeting of Shareholders.
Kawajiri Kenzo (川尻 建三)
Previous positionFull-time Outside Audit & Supervisory Board Member
New positionOutside Director and full-time Audit & Supervisory Committee Member
Goto Hiroyuki (後藤 博之)
Previous positionOutside directors
New positionOutside Director, Audit and Supervisory Committee Member
Higuchi Sachiyo (樋口 佐智代)
Previous positionNot disclosed
New positionOutside Director, Audit and Supervisory Committee Member
Departing officer
3 itemsDate of departureAt the conclusion of the 45th Annual General Meeting of Shareholders scheduled for 26 June 2026
Fujimoto Michio (藤本 三千夫)Next role stated
Former PositionOutside directors
New positionRetirement
Kubokawa Shuichi (窪川 秀一)Next role stated
Former PositionOutside Corporate Auditor
New positionRetirement
Nakamura Keiichiro (中村 惠一郎)Next role stated
Former PositionOutside Corporate Auditor
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change5Number
Shareholders’ meeting approvalRequired. The Company plans to submit to the 45th Annual General Meeting of Shareholders scheduled for 26 June 2026 proposals regarding candidates for Directors other than Directors who are Audit & Supervisory Committee Members, candidates for Directors who are Audit & Supervisory Committee Members, and candidates for substitute Directors who are Audit & Supervisory Committee Members.
Reason for change
Changes in officers in connection with the transition to a company with an Audit and Supervisory Committee
Change in Corporate Governance Structure
Transition to a company with an audit and supervisory committee
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Following approval at the 45th Annual General Meeting of Shareholders scheduled for 26 June 2026 and approval at the subsequent meetings of the Board of Directors and the Audit & Supervisory Committee. Subject to approval at the General Meeting of Shareholders. |
| Date of departure | At the conclusion of the 45th Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Name of appointee | Kawajiri Kenzo (川尻 建三), Goto Hiroyuki (後藤 博之), Higuchi Sachiyo (樋口 佐智代) |
| Appointee's new position | Outside Director and full-time Audit & Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Full-time Outside Audit & Supervisory Board Member, Outside directors, Not disclosed |
| Name of departing officer | Fujimoto Michio (藤本 三千夫), Kubokawa Shuichi (窪川 秀一), Nakamura Keiichiro (中村 惠一郎) |
| Former position of departing officer | Outside directors, Outside Corporate Auditor, Outside Corporate Auditor |
| New position of departing officer | Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Changes in officers in connection with the transition to a company with an Audit and Supervisory Committee |
| Number of directors after the change | 5 (including 3 outside directors) |
| Change in Corporate Governance Structure | Transition to a company with an audit and supervisory committee |
| Subject to Approval by the General Meeting of Shareholders | Required. The Company plans to submit to the 45th Annual General Meeting of Shareholders scheduled for 26 June 2026 proposals regarding candidates for Directors other than Directors who are Audit & Supervisory Committee Members, candidates for Directors who are Audit & Supervisory Committee Members, and candidates for substitute Directors who are Audit & Supervisory Committee Members. |
Items this document does not state (7)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentFiling as an independent officerDetails of organizational changes
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 notice states that the officer appointments are being made in connection with the transition to a company with an Audit & Supervisory Committee, but provides no further specific reason.
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