Worth reading
38Recurring
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 28 April 2026Incoming appointee
1 itemScheduled Appointment DateScheduled to take office at the Annual General Meeting of Shareholders to be held on 26 June 2026, subject to shareholder approval
Konno Takayuki (今野貴之)
Previous positionAdvisor, キャディ株式会社; Advisor, 株式会社エネファント
New positionDirector (candidate for outside director)
Departing officer
1 itemDate of departure26 June 2026
Tanaka Koji (田中幸二)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.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Not disclosed (the number of outside directors is also not disclosed)
Filing as an independent officerPlanned
Shareholders’ meeting approvalRequired. The agenda item for the election of directors at the Annual General Meeting of Shareholders scheduled for 26 June 2026 (detailed agenda title: Not disclosed)
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | Scheduled to take office at the Annual General Meeting of Shareholders to be held on 26 June 2026, subject to shareholder approval |
| Date of departure | 26 June 2026 |
| Name of appointee | Konno Takayuki (今野貴之) |
| Appointee's new position | Director (candidate for outside director) |
| Appointee's previous position | Advisor, キャディ株式会社; Advisor, 株式会社エネファント |
| Name of departing officer | Tanaka Koji (田中幸二) |
| Former position of departing officer | Directors |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | Not disclosed (the number of outside directors is also not disclosed) |
| Filing as an independent officer | Planned |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item for the election of directors at the Annual General Meeting of Shareholders scheduled for 26 June 2026 (detailed agenda title: Not disclosed) |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentDetails 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.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.