Worth reading
29Immaterial
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 16 April 2026Departing officer
1 itemnot disclosed (there are no retiring individuals)Stepping down
Scheduled Appointment DateAs of 28 May 2026, subject to approval at the Annual General Meeting of Shareholders scheduled for 28 May 2026
Whether the incumbent will remain in office (whether they will retain their position)
Matsutani Masaki (松谷昌樹), Sase Masaaki (佐瀬雅昭) and Fukuchi Seiji (福地誠司) are all being reappointed.
Shareholders’ meeting approvalRequired. Approval is required for the director election proposal at the Company's Annual General Meeting of Shareholders scheduled for 28 May 2026, including approval of the director nominees.
| Item | Details |
|---|---|
| Resolution date | 16 April 2026 |
| Scheduled Appointment Date | As of 28 May 2026, subject to approval at the Annual General Meeting of Shareholders scheduled for 28 May 2026 |
| Name of departing officer | not disclosed (there are no retiring individuals) |
| Whether the incumbent will remain in office | Matsutani Masaki (松谷昌樹), Sase Masaaki (佐瀬雅昭) and Fukuchi Seiji (福地誠司) are all being reappointed. |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval is required for the director election proposal at the Company's Annual General Meeting of Shareholders scheduled for 28 May 2026, including approval of the director nominees. |
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 appointeeFormer position of departing officerNew position of departing officerReason for departureReason 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.The company has not provided a specific explanation for the changes.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.