Worth reading
43Recurring
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Neutral
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 April 2026Incoming appointee
1 itemScheduled Appointment DateEffective 28 May 2026. The appointment is scheduled to be formally decided at the annual general meeting of shareholders scheduled for 28 May 2026.
Nakamura Tomomi (中村友美)
New positionDirector and Audit & Supervisory Committee Member (Outside)
生年月日 19 January 1960
Departing officer
1 itemDate of departureEffective 28 May 2026
Sahashi Norikazu (佐橋典一)Stepping down
Former PositionDirector and Audit & Supervisory Committee Member (Outside)
Whether the incumbent will remain in office (whether they will retain their position)
It appears that the individual will not remain on the Board of Directors, but the position after retirement is not disclosed.
Filing as an independent officerNakamura Tomomi (中村友美) is scheduled to be registered with the Tokyo Stock Exchange as an independent officer.
Shareholders’ meeting approvalYes. The appointment is scheduled to be formally decided at the annual general meeting of shareholders scheduled for 28 May 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 April 2026 |
| Scheduled Appointment Date | Effective 28 May 2026. The appointment is scheduled to be formally decided at the annual general meeting of shareholders scheduled for 28 May 2026. |
| Date of departure | Effective 28 May 2026 |
| Name of appointee | Nakamura Tomomi (中村友美) |
| Appointee's new position | Director and Audit & Supervisory Committee Member (Outside) |
| Appointee's date of birth | 19 January 1960 |
| Name of departing officer | Sahashi Norikazu (佐橋典一) |
| Former position of departing officer | Director and Audit & Supervisory Committee Member (Outside) |
| Whether the incumbent will remain in office | It appears that the individual will not remain on the Board of Directors, but the position after retirement is not disclosed. |
| Filing as an independent officer | Nakamura Tomomi (中村友美) is scheduled to be registered with the Tokyo Stock Exchange as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The appointment is scheduled to be formally decided at the annual general meeting of shareholders scheduled for 28 May 2026. |
Items this document does not state (10)
Appointee's previous positionYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentNumber of directors after the changeDetails 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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