Worth reading
27Immaterial
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
2
New executive officersWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 28 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 22 June 2026 (to be formally decided at the ordinary general meeting of shareholders and Board of Directors meeting scheduled for 22 June 2026)
Ito Chikara (伊藤 力)
Previous positionDeputy General Manager of the Administration Division and General Manager of the Accounting Department
New positionExecutive Officer (Deputy General Manager of the Administration Division and General Manager of the Accounting Department)
Omori Toshinori (大森 寿典)
Previous positionDeputy General Manager of the Administration Division and General Manager of the Legal Department
New positionExecutive Officer (Deputy General Manager of the Administration Division and General Manager of the Legal Department)
Directors after the change7Number
Shareholders’ meeting approvalRequired. The changes are scheduled to be formally decided at the Company's 24th ordinary general meeting of shareholders and Board of Directors meeting, both scheduled for 22 June 2026.
| Item | Details |
|---|---|
| Resolution date | 28 May 2026 |
| Scheduled Appointment Date | Effective 22 June 2026 (to be formally decided at the ordinary general meeting of shareholders and Board of Directors meeting scheduled for 22 June 2026) |
| Name of appointee | Ito Chikara (伊藤 力), Omori Toshinori (大森 寿典) |
| Appointee's new position | Executive Officer (Deputy General Manager of the Administration Division and General Manager of the Accounting Department), Executive Officer (Deputy General Manager of the Administration Division and General Manager of the Legal Department) |
| Appointee's previous position | Deputy General Manager of the Administration Division and General Manager of the Accounting Department, Deputy General Manager of the Administration Division and General Manager of the Legal Department |
| Number of directors after the change | 7 (of whom the number of outside directors is not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Required. The changes are scheduled to be formally decided at the Company's 24th ordinary general meeting of shareholders and Board of Directors meeting, both scheduled for 22 June 2026. |
Items this document does not state (14)
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 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 company has not provided any specific explanation for the changes.
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