Worth reading
43Recurring
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 23 April 2026Incoming appointee
1 itemScheduled Appointment DateAfter the annual general meeting of shareholders scheduled for June this year and the subsequent Board of Directors meeting (specific date: Not disclosed). These changes in officers are scheduled to be formally decided at the shareholders meeting and the subsequent Board of Directors meeting.
Aizawa Nobuhiko (相澤 伸彦)
Previous positionAdviser, 太平洋陸送株式会社
New positionOutside Corporate Auditor
Departing officer
1 itemNegishi Shunsuke (根岸 俊介)Stepping down
Former PositionCorporate auditor (the position is not specified in the document)
Directors after the change6Number
Shareholders’ meeting approvalRequired. The matter is scheduled to be submitted to the annual general meeting of shareholders scheduled for June this year (agenda item: Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 23 April 2026 |
| Scheduled Appointment Date | After the annual general meeting of shareholders scheduled for June this year and the subsequent Board of Directors meeting (specific date: Not disclosed). These changes in officers are scheduled to be formally decided at the shareholders meeting and the subsequent Board of Directors meeting. |
| Name of appointee | Aizawa Nobuhiko (相澤 伸彦) |
| Appointee's new position | Outside Corporate Auditor |
| Appointee's previous position | Adviser, 太平洋陸送株式会社 |
| Name of departing officer | Negishi Shunsuke (根岸 俊介) |
| Former position of departing officer | Corporate auditor (the position is not specified in the document) |
| Number of directors after the change | 6 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The matter is scheduled to be submitted to the annual general meeting of shareholders scheduled for June this year (agenda item: Not disclosed) |
Items this document does not state (12)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew 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 changes is provided.
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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.