Worth reading
46Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
1
People (increase in independent outside directors)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 26 June 2026 (formal decisions are expected to be made at the 93rd Annual General Meeting of Shareholders scheduled for the same day and at the subsequent meeting of the Board of Directors)
Murakami Yumiko (村上由美子)
Previous positionGeneral Partner (also Director), ㈱MPower
New positionDirector (Independent Outside Director)
生年月日 6 February 1965入社年 Not disclosed
Yokota Masayuki (横田昌之)
Previous positionPresident and Representative Director, ㈱日本テレビ人材センター
New positionFull-time Audit & Supervisory Board Member
生年月日 16 January 1963入社年 1986
Departing officer
3 itemsDate of departure26 June 2026
Kusama Yoshiyuki (草間嘉幸)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionRetirement
Oho Hiroyuki (於保浩之)Next role stated
Former PositionSenior Executive Officer
New positionRetirement
Kasuya Masayuki (粕谷賢之)Next role stated
Former PositionSenior Executive Officer
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)
No statement that the individual will remain on the board
Directors after the change11Number
Shareholders’ meeting approvalRequired. The proposals for the election of directors and audit and supervisory board members at the 93rd Annual General Meeting of Shareholders scheduled for 26 June 2026 (with formal decisions expected to be made at the subsequent meeting of the Board of Directors)
Reason for change
The Company will increase the number of independent outside directors by 1 to strengthen the Board of Directors' oversight function.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026 (formal decisions are expected to be made at the 93rd Annual General Meeting of Shareholders scheduled for the same day and at the subsequent meeting of the Board of Directors) |
| Date of departure | 26 June 2026 |
| Name of appointee | Murakami Yumiko (村上由美子), Yokota Masayuki (横田昌之) |
| Appointee's new position | Director (Independent Outside Director), Full-time Audit & Supervisory Board Member |
| Appointee's previous position | General Partner (also Director), ㈱MPower, President and Representative Director, ㈱日本テレビ人材センター |
| Appointee's date of birth | 6 February 1965, 16 January 1963 |
| Year the appointee joined the Company | Not disclosed, 1986 |
| Name of departing officer | Kusama Yoshiyuki (草間嘉幸), Oho Hiroyuki (於保浩之), Kasuya Masayuki (粕谷賢之) |
| Former position of departing officer | Full-time Audit & Supervisory Board Member, Senior Executive Officer, Senior Executive Officer |
| New position of departing officer | Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
| Reason for change | The Company will increase the number of independent outside directors by 1 to strengthen the Board of Directors' oversight function. |
| Number of directors after the change | 11 (including 7 independent outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposals for the election of directors and audit and supervisory board members at the 93rd Annual General Meeting of Shareholders scheduled for 26 June 2026 (with formal decisions expected to be made at the subsequent meeting of the Board of Directors) |
Items this document does not state (6)
Number of shares held by the appointeeReason for departureReasons 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.The Company will increase the number of independent outside directors by 1 to strengthen the Board of Directors' oversight function. Independent outside directors will account for 7 of the 11 directors, constituting a majority of the Board of Directors.
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