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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 19 June 2026Incoming appointee
1 itemScheduled Appointment Date19 June 2026 (to be decided at an extraordinary meeting of the Board of Directors after the Annual General Meeting of Shareholders)
Koji Nagao (長尾 浩司)
Previous positionExecutive Officer, Special Assignments under the President
New positionDirector and Executive Officer, Special Assignments under the President
Directors after the change9Number
Shareholders’ meeting approvalNot required (to be decided at an extraordinary meeting of the Board of Directors after the Annual General Meeting of Shareholders)
| Item | Details |
|---|---|
| Resolution date | 19 June 2026 |
| Scheduled Appointment Date | 19 June 2026 (to be decided at an extraordinary meeting of the Board of Directors after the Annual General Meeting of Shareholders) |
| Name of appointee | Koji Nagao (長尾 浩司) |
| Appointee's new position | Director and Executive Officer, Special Assignments under the President |
| Appointee's previous position | Executive Officer, Special Assignments under the President |
| Number of directors after the change | 9 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Not required (to be decided at an extraordinary meeting of the Board of Directors after the Annual General Meeting of Shareholders) |
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber 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 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 for the changes is provided.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.