Worth reading
32Immaterial
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Neutral
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—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 12 May 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026. The appointment is scheduled to be formally finalized upon approval at the 80th Annual General Meeting of Shareholders, scheduled for 26 June 2026.
Ueno Yuji (上野 友慈)
Previous positionAttorney
New positionOutside Director (part-time)
Departing officer
1 itemDate of departure26 June 2026
Miura Masaharu (三浦 正晴)Stepping down
Former PositionOutside Director (part-time)
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approvalRequired. Proposal: Election of director candidates; scheduled date: 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | 26 June 2026. The appointment is scheduled to be formally finalized upon approval at the 80th Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
| Date of departure | 26 June 2026 |
| Name of appointee | Ueno Yuji (上野 友慈) |
| Appointee's new position | Outside Director (part-time) |
| Appointee's previous position | Attorney |
| Name of departing officer | Miura Masaharu (三浦 正晴) |
| Former position of departing officer | Outside Director (part-time) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of director candidates; scheduled date: 26 June 2026 |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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 changes is provided.
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