Worth reading
32Immaterial
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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 27 April 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled for 18 June 2026. Final determination is scheduled following approval at the 59th Annual General Meeting of Shareholders scheduled for 18 June 2026.
Yamada Shinichi (山田 新一)
Previous positionSenior Executive Officer, Head of Sales Headquarters
New positionDirectors
Takahashi Katsuhide (髙橋 克英)
Previous positionExecutive Officer, Deputy Head of Sales Headquarters
New positionExecutive Officer, General Manager of the Sales Division
Directors after the change8Number
Shareholders’ meeting approvalRequired. Final determination is scheduled following approval at the 59th Annual General Meeting of Shareholders scheduled for 18 June 2026. The proposal name is Not disclosed.
Reason for change
The purpose is to advance the separation of business execution from management decision-making and oversight functions, strengthen the Board of Directors’ oversight function, and improve the Board’s effectiveness.
| Item | Details |
|---|---|
| Resolution date | 27 April 2026 |
| Scheduled Appointment Date | Scheduled for 18 June 2026. Final determination is scheduled following approval at the 59th Annual General Meeting of Shareholders scheduled for 18 June 2026. |
| Name of appointee | Yamada Shinichi (山田 新一), Takahashi Katsuhide (髙橋 克英) |
| Appointee's new position | Directors, Executive Officer, General Manager of the Sales Division |
| Appointee's previous position | Senior Executive Officer, Head of Sales Headquarters, Executive Officer, Deputy Head of Sales Headquarters |
| Reason for change | The purpose is to advance the separation of business execution from management decision-making and oversight functions, strengthen the Board of Directors’ oversight function, and improve the Board’s effectiveness. |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Final determination is scheduled following approval at the 59th Annual General Meeting of Shareholders scheduled for 18 June 2026. The proposal name is Not disclosed. |
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 officeReasons 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 purpose is to advance the separation of business execution from management decision-making and oversight functions, strengthen the Board of Directors’ oversight function, and improve the Board’s effectiveness.
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