Worth reading
36Immaterial
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 20 May 2026Incoming appointee
1 itemScheduled Appointment DateScheduled to take office subject to approval at the 63rd Annual General Meeting of Shareholders scheduled for 18 June 2026
Shimada Kotaro (島田 康太郎)
Previous positionExecutive officers
New positionDirector and Executive Officer
Directors after the change4Number
Filing as an independent officerYamaki Hiroshi (山木浩) and Hagiwara Kuniaki (萩原邦章) are scheduled to be notified to the Tokyo Stock Exchange as independent officers
Shareholders’ meeting approvalRequired. A proposal for the election of director candidates will be submitted to the 63rd Annual General Meeting of Shareholders, scheduled for 18 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | Scheduled to take office subject to approval at the 63rd Annual General Meeting of Shareholders scheduled for 18 June 2026 |
| Name of appointee | Shimada Kotaro (島田 康太郎) |
| Appointee's new position | Director and Executive Officer |
| Appointee's previous position | Executive officers |
| Number of directors after the change | 4 directors (including 2 outside directors) |
| Filing as an independent officer | Yamaki Hiroshi (山木浩) and Hagiwara Kuniaki (萩原邦章) are scheduled to be notified to the Tokyo Stock Exchange as independent officers |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for the election of director candidates will be submitted to the 63rd Annual General Meeting of Shareholders, scheduled for 18 June 2026 |
Items this document does not state (13)
Date of departureAppointee'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 appointmentDetails 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 selection or change of director candidates is stated.
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