Worth reading
19Immaterial
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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 19 May 2026Incoming appointee
1 itemScheduled Appointment DateAfter the conclusion of the annual general meeting of shareholders and the Board of Directors meeting scheduled for late June 2026 (subject to election at the annual general meeting of shareholders and formal approval at the subsequent Board of Directors meeting)
Yamamoto Tsuyoshi (山本剛史)
New positionSenior Managing Director
Shareholders’ meeting approvalRequired. Proposal: Election of candidates for Director (excluding Directors who are Audit and Supervisory Committee Members); scheduled meeting date: late June 2026
| Item | Details |
|---|---|
| Resolution date | 19 May 2026 |
| Scheduled Appointment Date | After the conclusion of the annual general meeting of shareholders and the Board of Directors meeting scheduled for late June 2026 (subject to election at the annual general meeting of shareholders and formal approval at the subsequent Board of Directors meeting) |
| Name of appointee | Yamamoto Tsuyoshi (山本剛史) |
| Appointee's new position | Senior Managing Director |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of candidates for Director (excluding Directors who are Audit and Supervisory Committee Members); scheduled meeting date: late June 2026 |
Items this document does not state (16)
Date of departureAppointee's previous positionAppointee'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 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.No reason is provided for the election of the director candidate or the personnel change.
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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.