Worth reading
40Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 24 June 2026, subject to approval at the 57th Annual General Meeting of Shareholders scheduled for 24 June 2026 and by the Board of Directors meeting scheduled to be held after the conclusion of the shareholders’ meeting
Machida Yuki (町田 裕紀)
New positionDirectors serving as Audit and Supervisory Committee members
Departing officer
1 itemDate of departureAt the conclusion of the Annual General Meeting of Shareholders scheduled for 24 June 2026
Hayashi Koji (林 康司)Next role stated
Former PositionOutside Director (Audit and Supervisory Committee Member)
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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalYes. Agenda item: Election of candidates for Directors (excluding Directors serving as Audit and Supervisory Committee Members) and candidates for Directors serving as Audit and Supervisory Committee Members; scheduled date: 24 June 2026
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Effective 24 June 2026, subject to approval at the 57th Annual General Meeting of Shareholders scheduled for 24 June 2026 and by the Board of Directors meeting scheduled to be held after the conclusion of the shareholders’ meeting |
| Date of departure | At the conclusion of the Annual General Meeting of Shareholders scheduled for 24 June 2026 |
| Name of appointee | Machida Yuki (町田 裕紀) |
| Appointee's new position | Directors serving as Audit and Supervisory Committee members |
| Name of departing officer | Hayashi Koji (林 康司) |
| Former position of departing officer | Outside Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. Agenda item: Election of candidates for Directors (excluding Directors serving as Audit and Supervisory Committee Members) and candidates for Directors serving as Audit and Supervisory Committee Members; scheduled date: 24 June 2026 |
Items this document does not state (10)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentNumber of directors after the changeFiling 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 details are provided regarding the reasons for appointing Machida Yuki (町田 裕紀) or for the retirement of Hayashi Koji (林 康司). Hayashi Koji (林 康司) is scheduled to retire upon expiration of his term.
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