Worth reading
35Immaterial
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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 25 September 2026Incoming appointee
2 itemsScheduled Appointment Date25 September 2026
Kimura Yosuke (木村 洋輔)
Previous positionDirector, Head of Corporate Planning Division
New positionExecutive Officer, General Manager of the Corporate Planning Division
Ishimaru Mie (石丸 美枝)
Previous positionNot disclosed
New positionStatutory Auditor, 株式会社オフグリッドラボ
Directors after the change8Number
Shareholders’ meeting approvalThe election of directors and other matters were approved at the 27th Annual General Meeting of Shareholders. Date held: 25 September 2026
Reason for change
The election of directors and executive officers, the designation of the Representative Directors and executive officers with titles, and their areas of responsibility were resolved at the 27th Annual General Meeting of Shareholders and the extraordinary meeting of the Board of Directors held today.
| Item | Details |
|---|---|
| Resolution date | 25 September 2026 |
| Scheduled Appointment Date | 25 September 2026 |
| Name of appointee | Kimura Yosuke (木村 洋輔), Ishimaru Mie (石丸 美枝) |
| Appointee's new position | Executive Officer, General Manager of the Corporate Planning Division, Statutory Auditor, 株式会社オフグリッドラボ |
| Appointee's previous position | Director, Head of Corporate Planning Division, Not disclosed |
| Reason for change | The election of directors and executive officers, the designation of the Representative Directors and executive officers with titles, and their areas of responsibility were resolved at the 27th Annual General Meeting of Shareholders and the extraordinary meeting of the Board of Directors held today. |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | The election of directors and other matters were approved at the 27th Annual General Meeting of Shareholders. Date held: 25 September 2026 |
Items this document does not state (13)
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 officeReasons 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 election of directors and executive officers, the designation of the Representative Directors and executive officers with titles, and their areas of responsibility were resolved at the 27th Annual General Meeting of Shareholders and the extraordinary meeting of the Board of Directors held today.
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