Worth reading
46Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
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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 20 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 22 June 2026 (scheduled). The appointment of the director candidates is subject to approval at the 16th annual general meeting of shareholders. The committee member candidates are scheduled to be submitted to the Board of Directors meeting to be held on the same day after the shareholders meeting.
Tajiri Katsushi (田尻 克至)
Previous positionGroup CFO, Representative Executive Vice President
New positionGroup CFO, Director, Representative Executive Vice President
生年月日 Born 8 October 1967入社年 1990所有株式数 16,700 shares (as of 31 March 2026)
Jeffrey Hayman (ジェフリー・ヘイマン)
Previous positionNone (the immediately preceding position listed in the biography was Advisory Board Member, Cytora (UK))
New positionDirector (outside director)
生年月日 Born 18 January 1960入社年 Not disclosed所有株式数 0 shares (as of 31 March 2026)
Departing officer
4 itemsDate of departureEffective 22 June 2026 (scheduled)
Hamada Masahiro (濵田 昌宏)Stepping down
Former PositionDirector and Executive Officer
New positionNot disclosed
Scott Trevor Davis (スコット・トレバー・デイヴィス)Next role stated
Former PositionDirector (outside director)
New positionRetirement
Endo Isao (遠藤 功)Next role stated
Former PositionDirector (outside director)
New positionRetirement
Nawa Takashi (名和 高司)Next role stated
Former PositionDirector (outside director)
New positionRetirement
“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.
Directors after the change11Number
Shareholders’ meeting approvalYes. A proposal for the appointment of the director candidates is scheduled to be submitted to the 16th annual general meeting of shareholders, which is scheduled to be held on 22 June 2026.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | Effective 22 June 2026 (scheduled). The appointment of the director candidates is subject to approval at the 16th annual general meeting of shareholders. The committee member candidates are scheduled to be submitted to the Board of Directors meeting to be held on the same day after the shareholders meeting. |
| Date of departure | Effective 22 June 2026 (scheduled) |
| Name of appointee | Tajiri Katsushi (田尻 克至), Jeffrey Hayman (ジェフリー・ヘイマン) |
| Appointee's new position | Group CFO, Director, Representative Executive Vice President, Director (outside director) |
| Appointee's previous position | Group CFO, Representative Executive Vice President, None (the immediately preceding position listed in the biography was Advisory Board Member, Cytora (UK)) |
| Appointee's date of birth | Born 8 October 1967, Born 18 January 1960 |
| Year the appointee joined the Company | 1990, Not disclosed |
| Number of shares held by the appointee | 16,700 shares (as of 31 March 2026), 0 shares (as of 31 March 2026) |
| Name of departing officer | Hamada Masahiro (濵田 昌宏), Scott Trevor Davis (スコット・トレバー・デイヴィス), Endo Isao (遠藤 功), Nawa Takashi (名和 高司) |
| Former position of departing officer | Director and Executive Officer, Director (outside director), Director (outside director), Director (outside director) |
| New position of departing officer | Not disclosed, Retirement, Retirement, Retirement |
| Number of directors after the change | 11 (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the appointment of the director candidates is scheduled to be submitted to the 16th annual general meeting of shareholders, which is scheduled to be held on 22 June 2026. |
Items this document does not state (7)
Reason 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 states that it has decided on the director candidates to be submitted to the 16th annual general meeting of shareholders scheduled for 22 June 2026, as well as the candidates for committee membership to be submitted to the Board of Directors meeting to be held after this shareholders meeting, executive officers, corporate officer candidates and others. No individual reasons for the changes have been provided.
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