Worth reading
41Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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 11 May 2026 (stated as the date of the Nomination Committee's decision)Incoming appointee
1 itemScheduled Appointment Date29 June 2026 (the Board of Directors meeting is scheduled to be held after the conclusion of the 202nd Ordinary General Meeting of Shareholders)
Kerrie Waring
Previous positionDirector General, Chartered Governance Institute Global
New positionOutside Director (newly appointed)
Departing officer
1 itemDate of departure29 June 2026 (予定)
Paul CandlandNext role stated
Former PositionOutside directors
New positionScheduled to retire
“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 change8Number
Shareholders’ meeting approvalRequired. Director candidates are scheduled to be submitted to the 202nd Ordinary General Meeting of Shareholders. The meeting is scheduled for 29 June 2026.
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 (stated as the date of the Nomination Committee's decision) |
| Scheduled Appointment Date | 29 June 2026 (the Board of Directors meeting is scheduled to be held after the conclusion of the 202nd Ordinary General Meeting of Shareholders) |
| Date of departure | 29 June 2026 (予定) |
| Name of appointee | Kerrie Waring |
| Appointee's new position | Outside Director (newly appointed) |
| Appointee's previous position | Director General, Chartered Governance Institute Global |
| Name of departing officer | Paul Candland |
| Former position of departing officer | Outside directors |
| New position of departing officer | Scheduled to retire |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 8 directors (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Director candidates are scheduled to be submitted to the 202nd Ordinary General Meeting of Shareholders. The meeting is scheduled for 29 June 2026. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.No reason for the change is stated. The company explains that the Nomination Committee decided on the director candidates to be submitted to the 202nd Ordinary General Meeting of Shareholders, scheduled for 29 June 2026.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.