Worth reading
33Immaterial
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
1
Persons (increase in the number of directors)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 12 May 2026Incoming appointee
2 itemsScheduled Appointment DateAfter the conclusion of the 143rd Annual General Meeting of Shareholders scheduled for 24 June 2026 and the subsequent Board of Directors meeting (formal decision scheduled)
Uotani Kan (魚谷 観)
Previous positionGeneral Manager, Bus Operations Division
New positionDirectors
生年月日 15 October 1969入社年 1993所有株式数 400 shares (record date: Not disclosed)
Yokoyama Tadaaki (横山 忠昭)
Previous positionFormer managing director
New positionStatutory Auditors
生年月日 18 October 1971入社年 1994所有株式数 7,722 shares (record date: Not disclosed)
Departing officer
1 itemDate of departureAt the conclusion of the 143rd Annual General Meeting of Shareholders scheduled for 24 June 2026 (予定)
Kobayashi Kenichi (小林 健一)Next role stated
Former PositionFull-time Audit & Supervisory Board 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.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change11Number
Shareholders’ meeting approvalRequired. Proposals for the appointment of the new director candidate and new corporate auditor candidate are scheduled to be submitted to the 143rd Annual General Meeting of Shareholders. The meeting is scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | After the conclusion of the 143rd Annual General Meeting of Shareholders scheduled for 24 June 2026 and the subsequent Board of Directors meeting (formal decision scheduled) |
| Date of departure | At the conclusion of the 143rd Annual General Meeting of Shareholders scheduled for 24 June 2026 (予定) |
| Name of appointee | Uotani Kan (魚谷 観), Yokoyama Tadaaki (横山 忠昭) |
| Appointee's new position | Directors, Statutory Auditors |
| Appointee's previous position | General Manager, Bus Operations Division, Former managing director |
| Appointee's date of birth | 15 October 1969, 18 October 1971 |
| Year the appointee joined the Company | 1993, 1994 |
| Number of shares held by the appointee | 400 shares (record date: Not disclosed), 7,722 shares (record date: Not disclosed) |
| Name of departing officer | Kobayashi Kenichi (小林 健一) |
| Former position of departing officer | Full-time Audit & Supervisory Board Member |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 11 (number of outside directors: Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for the appointment of the new director candidate and new corporate auditor candidate are scheduled to be submitted to the 143rd Annual General Meeting of Shareholders. The meeting is scheduled for 24 June 2026. |
Items this document does not state (6)
Reason for departureReason 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 specific reason for the changes is stated.
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