Worth reading
32Immaterial
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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 14 May 2026Incoming appointee
1 itemScheduled Appointment Date18 June 2026 (formal approval is scheduled for the 35th Annual General Meeting of Shareholders)
Takahata Masanori (高畠 正憲)
New positionOutside Directors
Directors after the change6Number
Shareholders’ meeting approvalRequired. Proposal: Nomination of Director Candidates; scheduled date: 18 June 2026
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 18 June 2026 (formal approval is scheduled for the 35th Annual General Meeting of Shareholders) |
| Name of appointee | Takahata Masanori (高畠 正憲) |
| Appointee's new position | Outside Directors |
| Number of directors after the change | 6 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Nomination of Director Candidates; scheduled date: 18 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 change or appointment is provided.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.