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How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 26 June 2026. The appointments are scheduled to be formally approved at the 77th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors.
Nishimura Koichi (西村 光一)
New positionDirector / Deputy General Manager, Sales Division and General Manager, New Channel Promotion Business Division
Directors after the change8Number
Shareholders’ meeting approvalRequired. The proposal is believed to be a proposal concerning director appointments, but the formal proposal title in the documents is Not disclosed. 77th Annual General Meeting of Shareholders scheduled for 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. The appointments are scheduled to be formally approved at the 77th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors. |
| Name of appointee | Nishimura Koichi (西村 光一) |
| Appointee's new position | Director / Deputy General Manager, Sales Division and General Manager, New Channel Promotion Business Division |
| Number of directors after the change | 8, including 2 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is believed to be a proposal concerning director appointments, but the formal proposal title in the documents is Not disclosed. 77th Annual General Meeting of Shareholders scheduled for 26 June 2026 |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee'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.No reason for the changes is stated other than that the director appointments have been tentatively decided and are scheduled to be formally approved at the Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors.
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