Worth reading
43Recurring
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 11 May 2026Incoming appointee
3 itemsScheduled Appointment Date24 June 2026. Formal approval is scheduled to be sought at the Annual General Meeting of Shareholders.
Yoshimura Masato (吉村 政人)
Previous position朝日放送テレビ株式会社, Audit & Supervisory Board member
New positionFull-time Audit & Supervisory Committee Member
生年月日 17 May 1966入社年 1990
Saka Chika (阪 智香)
Previous positionProfessor, School of Commerce, Kwansei Gakuin University
New positionOutside Audit & Supervisory Committee member
生年月日 19 June 1970入社年 Not disclosed
Amemiya Sayaka (雨宮 沙耶花)
Previous positionAttorney, 弁護士法人淀屋橋・山上合同
New positionOutside Audit & Supervisory Committee member
生年月日 12 August 1978入社年 Not disclosed
Departing officer
3 itemsDate of departure24 June 2026
Okamura Kuninori (岡村 邦則)Next role stated
Former PositionDirector (full-time Audit and Supervisory Committee member)
New positionRetirement
Fujioka Misako (藤岡 実佐子)Next role stated
Former PositionOutside directors
New positionRetirement
Okawa Junko (大川 順子)Next role stated
Former PositionOutside directors
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)
Neither will remain on the Board of Directors.
Directors after the change13Number
Shareholders’ meeting approvalYes. The matter is scheduled to be submitted to the Annual General Meeting of Shareholders to be held on 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | 24 June 2026. Formal approval is scheduled to be sought at the Annual General Meeting of Shareholders. |
| Date of departure | 24 June 2026 |
| Name of appointee | Yoshimura Masato (吉村 政人), Saka Chika (阪 智香), Amemiya Sayaka (雨宮 沙耶花) |
| Appointee's new position | Full-time Audit & Supervisory Committee Member, Outside Audit & Supervisory Committee member, Outside Audit & Supervisory Committee member |
| Appointee's previous position | 朝日放送テレビ株式会社, Audit & Supervisory Board member, Professor, School of Commerce, Kwansei Gakuin University, Attorney, 弁護士法人淀屋橋・山上合同 |
| Appointee's date of birth | 17 May 1966, 19 June 1970, 12 August 1978 |
| Year the appointee joined the Company | 1990, Not disclosed, Not disclosed |
| Name of departing officer | Okamura Kuninori (岡村 邦則), Fujioka Misako (藤岡 実佐子), Okawa Junko (大川 順子) |
| Former position of departing officer | Director (full-time Audit and Supervisory Committee member), Outside directors, Outside directors |
| New position of departing officer | Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | Neither will remain on the Board of Directors. |
| Number of directors after the change | 13 directors (including 8 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The matter is scheduled to be submitted to the Annual General Meeting of Shareholders to be held on 24 June 2026. |
Items this document does not state (7)
Number of shares held by the appointeeReason 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 reason is provided for the changes or for the appointment of the new directors.
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