Worth reading
41Recurring
Scored from 4 of 5 sectionsDirection
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 30 June 2026Incoming appointee
1 itemScheduled Appointment Date28 September 2026 (to be formally decided following approval at the Annual General Meeting of Shareholders scheduled for 28 September 2026; appointment effective the same date)
矢部 Masafumi (矢部 真史)
Previous positionDeputy General Manager of the Company's Data-Informed Business Division; Executive Officer of the Company (currently in office)
New positionDirectors
生年月日 25 July 1980入社年 2024
Directors after the change6Number
Shareholders’ meeting approvalYes. The proposal to elect director candidates at the 14th Annual General Meeting of Shareholders scheduled for 28 September 2026.
Details of organizational changes
Organizational changes effective 1 July 2026. An organizational chart is included, but the specific details of the consolidation and elimination of organizational units are not disclosed in the body text. The responsibilities and positions of the executive officers will change.
| Item | Details |
|---|---|
| Resolution date | 30 June 2026 |
| Scheduled Appointment Date | 28 September 2026 (to be formally decided following approval at the Annual General Meeting of Shareholders scheduled for 28 September 2026; appointment effective the same date) |
| Name of appointee | 矢部 Masafumi (矢部 真史) |
| Appointee's new position | Directors |
| Appointee's previous position | Deputy General Manager of the Company's Data-Informed Business Division; Executive Officer of the Company (currently in office) |
| Appointee's date of birth | 25 July 1980 |
| Year the appointee joined the Company | 2024 |
| Number of directors after the change | 6 (including 2 outside directors) |
| Details of organizational changes | Organizational changes effective 1 July 2026. An organizational chart is included, but the specific details of the consolidation and elimination of organizational units are not disclosed in the body text. The responsibilities and positions of the executive officers will change. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal to elect director candidates at the 14th Annual General Meeting of Shareholders scheduled for 28 September 2026. |
Items this document does not state (11)
Date of departureNumber 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 officerChange 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 disclosure states that the Company decided on organizational changes and executive officer appointments, and selected candidates for the board of directors, subject to approval at the Annual General Meeting of Shareholders. No specific reason for the changes is provided.
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