Worth reading
42Recurring
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 24 June 2026Incoming appointee
1 itemScheduled Appointment Date24 June 2026 (appointed and reappointed as of the same date)
Sato Yoshihito (佐藤 義仁)
New positionDirector (outside director)
Departing officer
1 itemDate of departure24 June 2026
Sato Kazuyuki (佐藤 和幸), Joko Yu (上甲 祐), Motomura Hiroyuki (本村 弘之), Saito Shiro (斎藤 四郎)Next role stated
Former PositionDirectors
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change6Number
Shareholders’ meeting approvalOfficer appointments were completed at the 68th Annual General Meeting of Shareholders held on 24 June 2026
| Item | Details |
|---|---|
| Resolution date | 24 June 2026 |
| Scheduled Appointment Date | 24 June 2026 (appointed and reappointed as of the same date) |
| Date of departure | 24 June 2026 |
| Name of appointee | Sato Yoshihito (佐藤 義仁) |
| Appointee's new position | Director (outside director) |
| Name of departing officer | Sato Kazuyuki (佐藤 和幸), Joko Yu (上甲 祐), Motomura Hiroyuki (本村 弘之), Saito Shiro (斎藤 四郎) |
| Former position of departing officer | Directors |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 6 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Officer appointments were completed at the 68th Annual General Meeting of Shareholders held on 24 June 2026 |
Items this document does not state (9)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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 Company states that its officers were elected at the 68th Annual General Meeting of Shareholders held on 24 June 2026, and that the appointments were approved and decided at meetings of the Board of Directors and the Audit & Supervisory Board held after the close of the Annual General Meeting. The reason given for the retirement of the 4 individuals is expiration of their terms.
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