Worth reading
31Immaterial
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Neutral
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 24 June 2026 (the Annual General Meeting of Shareholders and the Board of Directors meeting held after the conclusion of that meeting)Incoming appointee
1 itemScheduled Appointment Date24 June 2026 (after the Board of Directors meeting held following the conclusion of the Annual General Meeting of Shareholders)
Nakai Katsuhiko (中井 勝彦)
New positionAudit & Supervisory Board Member (full-time)
Directors after the change6Number
Shareholders’ meeting approvalProposal for the election of directors. Approved at the 68th Annual General Meeting of Shareholders held on 24 June 2026
| Item | Details |
|---|---|
| Resolution date | 24 June 2026 (the Annual General Meeting of Shareholders and the Board of Directors meeting held after the conclusion of that meeting) |
| Scheduled Appointment Date | 24 June 2026 (after the Board of Directors meeting held following the conclusion of the Annual General Meeting of Shareholders) |
| Name of appointee | Nakai Katsuhiko (中井 勝彦) |
| Appointee's new position | Audit & Supervisory Board Member (full-time) |
| Number of directors after the change | 6 directors at FUJI SEAL INTERNATIONAL, INC. (including 3 outside directors); 5 directors at FUJI SEAL, INC. (excluding corporate auditors) |
| Subject to Approval by the General Meeting of Shareholders | Proposal for the election of directors. Approved at the 68th Annual General Meeting of Shareholders held on 24 June 2026 |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee'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.The notice announces that the executive personnel changes have been decided; no specific reasons for the changes are provided.
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