Worth reading
20Immaterial
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Neutral
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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 1 June 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (subject to formal election at the 54th Annual General Meeting of Shareholders)
Hiraide Kazuya (平出和也)
Previous positionSenior Executive Officer
New positionDirectors
Shareholders’ meeting approvalRequired. Agenda item: Proposal for Election of Directors (formal election); scheduled meeting date: 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 1 June 2026 |
| Scheduled Appointment Date | 26 June 2026 (subject to formal election at the 54th Annual General Meeting of Shareholders) |
| Name of appointee | Hiraide Kazuya (平出和也) |
| Appointee's new position | Directors |
| Appointee's previous position | Senior Executive Officer |
| Subject to Approval by the General Meeting of Shareholders | Required. Agenda item: Proposal for Election of Directors (formal election); scheduled meeting date: 26 June 2026 |
Items this document does not state (15)
Date of departureAppointee'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 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 reason for the changes is provided.
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