Worth reading
37Immaterial
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
1 itemScheduled Appointment DateTo be formally decided at the 50th Ordinary General Meeting of Shareholders scheduled for 25 June 2026
Takaoka Takanori (孝岡 尊法)
Previous positionDirector and General Manager of the Corporate Administration Division, 株式会社神明ホールディングス (current position)
New positionDirectors
生年月日 21 November 1969所有株式数 None (shares)
Departing officer
1 itemDate of departureAfter the 50th Ordinary General Meeting of Shareholders scheduled for 25 June 2026
Teraji Takayuki (寺地 孝之)Stepping down
Former PositionDirectors
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change7Number
Shareholders’ meeting approvalYes. The 50th Ordinary General Meeting of Shareholders is scheduled to be held on 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | To be formally decided at the 50th Ordinary General Meeting of Shareholders scheduled for 25 June 2026 |
| Date of departure | After the 50th Ordinary General Meeting of Shareholders scheduled for 25 June 2026 |
| Name of appointee | Takaoka Takanori (孝岡 尊法) |
| Appointee's new position | Directors |
| Appointee's previous position | Director and General Manager of the Corporate Administration Division, 株式会社神明ホールディングス (current position) |
| Appointee's date of birth | 21 November 1969 |
| Number of shares held by the appointee | None (shares) |
| Name of departing officer | Teraji Takayuki (寺地 孝之) |
| Former position of departing officer | Directors |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 50th Ordinary General Meeting of Shareholders is scheduled to be held on 25 June 2026. |
Items this document does not state (8)
Year the appointee joined the CompanyNew position of departing officerReason for departureReason 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.No specific reason is provided for the change in directors.
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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.