Worth reading
35Immaterial
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
7
peopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 22 May 2026Scheduled Appointment DateSubject to approval of the appointments at the 84th Annual General Meeting of Shareholders scheduled for 24 June 2026
Directors after the change7Number
Filing as an independent officerIf reappointed, Nakamura Akihiko (中村昭彦), Yamada Naotake (山田尚武), Hiroi Mikiyasu (広井幹康) and Ogasawara Shubun (小笠原修文) are expected to continue to be designated as independent officers and reported to the Tokyo Stock Exchange.
Shareholders’ meeting approvalYes. Proposal: Election of Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) and Directors Who Are Audit and Supervisory Committee Members; scheduled date: 24 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | Subject to approval of the appointments at the 84th Annual General Meeting of Shareholders scheduled for 24 June 2026 |
| Number of directors after the change | 7 (including 4 outside directors) |
| Filing as an independent officer | If reappointed, Nakamura Akihiko (中村昭彦), Yamada Naotake (山田尚武), Hiroi Mikiyasu (広井幹康) and Ogasawara Shubun (小笠原修文) are expected to continue to be designated as independent officers and reported to the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposal: Election of Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) and Directors Who Are Audit and Supervisory Committee Members; scheduled date: 24 June 2026 |
Items this document does not state (16)
Date of departureName of appointeeAppointee's new positionAppointee'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 appointmentDetails 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 selection or change of director candidates is stated.
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