Worth reading
31Immaterial
Scored from 4 of 5 sectionsDirection
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 22 April 2026Incoming appointee
1 itemScheduled Appointment DateFormal appointment is scheduled to be decided at the 69th Annual General Meeting of Shareholders scheduled for 24 June 2026, subject to shareholder approval.
Sarah L. Casanova
Previous positionOutside Director of Kao Corporation and outside director of Yamaha Motor Co.,Ltd. (both current positions)
New positionOutside Directors
生年月日 6 April 1965
Shareholders’ meeting approvalYes. The 69th Annual General Meeting of Shareholders is scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 22 April 2026 |
| Scheduled Appointment Date | Formal appointment is scheduled to be decided at the 69th Annual General Meeting of Shareholders scheduled for 24 June 2026, subject to shareholder approval. |
| Name of appointee | Sarah L. Casanova |
| Appointee's new position | Outside Directors |
| Appointee's previous position | Outside Director of Kao Corporation and outside director of Yamaha Motor Co.,Ltd. (both current positions) |
| Appointee's date of birth | 6 April 1965 |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 69th Annual General Meeting of Shareholders is scheduled for 24 June 2026. |
Items this document does not state (14)
Date of departureYear 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 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.No reason for the appointment of the candidate for outside director is provided.
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