Worth reading
32Immaterial
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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 7 May 2026Incoming appointee
3 itemsScheduled Appointment DateAt the conclusion of the 30th Annual General Meeting of Shareholders scheduled for 26 June 2026 (subject to approval of the appointments at the General Meeting of Shareholders)
Fukuda Naohisa (福田 尚久)
Previous positionRepresentative Director, President and CEO
New positionRepresentative Director, President and CEO
Yamada Yoshihiko (山田 喜彦)
Previous positionDirector (outside director)
New positionDirector (outside director)
Inoue Shinichi (井上 伸一)
Previous positionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
New positionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
Departing officer
3 itemsDate of departureAt the conclusion of the 30th Annual General Meeting of Shareholders scheduled for 26 June 2026 (expiry of term of office)
Fukuda Naohisa (福田 尚久)Next role stated
Former PositionRepresentative Director, President and CEO
New positionRepresentative Director, President and CEO
Yamada Yoshihiko (山田 喜彦)Next role stated
Former PositionDirector (outside director)
New positionDirector (outside director)
Inoue Shinichi (井上 伸一)Next role stated
Former PositionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
New positionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
“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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
All will be reappointed as candidates and are expected to remain in their positions.
Shareholders’ meeting approvalYes. The Company will submit the appointment of candidates for director and corporate auditor positions to the 30th Annual General Meeting of Shareholders scheduled for 26 June 2026.
Reason for change
The terms of office of Fukuda Naohisa (福田 尚久) and Yamada Yoshihiko (山田 喜彦), who are among the incumbent directors, will expire at the conclusion of the 30th Annual General Meeting of Shareholders. In addition, the term of office of Inoue Shinichi (井上 伸一), who is among the incumbent corporate auditors, will expire at the conclusion of the 30th Annual General Meeting of Shareholders.
| Item | Details |
|---|---|
| Resolution date | 7 May 2026 |
| Scheduled Appointment Date | At the conclusion of the 30th Annual General Meeting of Shareholders scheduled for 26 June 2026 (subject to approval of the appointments at the General Meeting of Shareholders) |
| Date of departure | At the conclusion of the 30th Annual General Meeting of Shareholders scheduled for 26 June 2026 (expiry of term of office) |
| Name of appointee | Fukuda Naohisa (福田 尚久), Yamada Yoshihiko (山田 喜彦), Inoue Shinichi (井上 伸一) |
| Appointee's new position | Representative Director, President and CEO, Director (outside director), Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| Appointee's previous position | Representative Director, President and CEO, Director (outside director), Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| Name of departing officer | Fukuda Naohisa (福田 尚久), Yamada Yoshihiko (山田 喜彦), Inoue Shinichi (井上 伸一) |
| Former position of departing officer | Representative Director, President and CEO, Director (outside director), Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| New position of departing officer | Representative Director, President and CEO, Director (outside director), Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | All will be reappointed as candidates and are expected to remain in their positions. |
| Reason for change | The terms of office of Fukuda Naohisa (福田 尚久) and Yamada Yoshihiko (山田 喜彦), who are among the incumbent directors, will expire at the conclusion of the 30th Annual General Meeting of Shareholders. In addition, the term of office of Inoue Shinichi (井上 伸一), who is among the incumbent corporate auditors, will expire at the conclusion of the 30th Annual General Meeting of Shareholders. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The Company will submit the appointment of candidates for director and corporate auditor positions to the 30th Annual General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentNumber of directors after the changeFiling 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 terms of office of the incumbent directors and corporate auditors will expire at the conclusion of the 30th Annual General Meeting of Shareholders. The proposed candidates will enable the Company to continue maintaining a structure in which outside officers (independent officers) comprise a majority of the Board of Directors and the Board of Corporate Auditors.
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