Worth reading
28Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 May 2026Incoming appointee
3 itemsScheduled Appointment DateFollowing appointment at the 26th Annual General Meeting of Shareholders scheduled for 24 June 2026 (subject to shareholder approval; the effective date itself is Not disclosed)
Owada Seiya (大和田 征矢)
New positionOutside Director
Katsuya Toshihiko (勝屋 敏彦)
New positionOutside Director
Hayashi Shiro (林 史朗)
New positionOutside Director
Directors after the change9Number
Shareholders’ meeting approvalRequired. Proposals for the election of directors and Audit & Supervisory Board Members at the 26th Annual General Meeting of Shareholders, scheduled for 24 June 2026
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | Following appointment at the 26th Annual General Meeting of Shareholders scheduled for 24 June 2026 (subject to shareholder approval; the effective date itself is Not disclosed) |
| Name of appointee | Owada Seiya (大和田 征矢), Katsuya Toshihiko (勝屋 敏彦), Hayashi Shiro (林 史朗) |
| Appointee's new position | Outside Director, Outside Director, Outside Director |
| Number of directors after the change | 9 (including 7 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for the election of directors and Audit & Supervisory Board Members at the 26th Annual General Meeting of Shareholders, scheduled for 24 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 nominations was provided.
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