Worth reading
35Immaterial
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
1
Increase in the number of DirectorsWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 23 April 2026Incoming appointee
1 itemScheduled Appointment Date23 June 2026 (subject to approval at the Ordinary General Meeting of Shareholders)
Kubota Yutaka (久保田 裕)
Previous positionExecutive Officer and General Manager of the Accounting Department
New positionDirector (Deputy General Manager of the Corporate Headquarters and General Manager of the Accounting Department)
生年月日 1 July 1977入社年 2017
Directors after the change8Number
Shareholders’ meeting approvalRequired. The 49th Ordinary General Meeting of Shareholders is scheduled for 23 June 2026.
| Item | Details |
|---|---|
| Resolution date | 23 April 2026 |
| Scheduled Appointment Date | 23 June 2026 (subject to approval at the Ordinary General Meeting of Shareholders) |
| Name of appointee | Kubota Yutaka (久保田 裕) |
| Appointee's new position | Director (Deputy General Manager of the Corporate Headquarters and General Manager of the Accounting Department) |
| Appointee's previous position | Executive Officer and General Manager of the Accounting Department |
| Appointee's date of birth | 1 July 1977 |
| Year the appointee joined the Company | 2017 |
| Number of directors after the change | 8 (including 1 outside director) |
| Subject to Approval by the General Meeting of Shareholders | Required. The 49th Ordinary General Meeting of Shareholders is scheduled for 23 June 2026. |
Items this document does not state (12)
Date of departureNumber 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.The reason for the personnel change is not stated.
How to read this page
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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.