Worth reading
42Recurring
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 25 June 2026Incoming appointee
3 itemsScheduled Appointment Date25 June 2026 (decided by resolutions at the 18th Annual General Meeting of Shareholders and Board of Directors meeting held today)
Ota Katsuhiko (太田 克彦)
New positionDirectors
Sawada Miyako (澤田 実也子)
New positionDirector (Audit and Supervisory Committee Member)
Kataoka Akinori (片岡 明典)
New positionDirector (Audit and Supervisory Committee Member)
Directors after the change9Number
Shareholders’ meeting approvalApproved at the 18th Annual General Meeting of Shareholders (held on 25 June 2026)
| Item | Details |
|---|---|
| Resolution date | 25 June 2026 |
| Scheduled Appointment Date | 25 June 2026 (decided by resolutions at the 18th Annual General Meeting of Shareholders and Board of Directors meeting held today) |
| Name of appointee | Ota Katsuhiko (太田 克彦), Sawada Miyako (澤田 実也子), Kataoka Akinori (片岡 明典) |
| Appointee's new position | Directors, Director (Audit and Supervisory Committee Member), Director (Audit and Supervisory Committee Member) |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Approved at the 18th Annual General Meeting of Shareholders (held on 25 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.This disclosure announces the decision on the new board structure. No specific reasons for the changes or appointments are provided.
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