Worth reading
62In focus
Scored from 4 of 5 sectionsDirection
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 15 May 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (formal appointment is scheduled to take place following approval at the annual general meeting of shareholders scheduled for June 2026)
Hirao Tomoyuki (平尾 智是)
Previous positionAudit & Supervisory Board Member, 株式会社電通名鉄コミュニケーションズ
New positionFull-time Outside Corporate Auditor
Directors after the change7Number
Filing as an independent officerFujita Akihisa (藤田明久), Watase Hiromi (渡瀬ひろみ), Kawai Toshiaki (河合俊明) and Hirao Tomoyuki (平尾智是) are candidates for independent officers. If Kanbara Ayumi (神原あゆみ) is appointed as an Outside Audit & Supervisory Board Member, she is scheduled to become an independent officer.
Shareholders’ meeting approvalRequired. Proposals for the election of candidates for Directors and Audit & Supervisory Board Members are scheduled to be submitted to the annual general meeting of shareholders scheduled for June 2026. The meeting is scheduled to be held on 26 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (formal appointment is scheduled to take place following approval at the annual general meeting of shareholders scheduled for June 2026) |
| Name of appointee | Hirao Tomoyuki (平尾 智是) |
| Appointee's new position | Full-time Outside Corporate Auditor |
| Appointee's previous position | Audit & Supervisory Board Member, 株式会社電通名鉄コミュニケーションズ |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Filing as an independent officer | Fujita Akihisa (藤田明久), Watase Hiromi (渡瀬ひろみ), Kawai Toshiaki (河合俊明) and Hirao Tomoyuki (平尾智是) are candidates for independent officers. If Kanbara Ayumi (神原あゆみ) is appointed as an Outside Audit & Supervisory Board Member, she is scheduled to become an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for the election of candidates for Directors and Audit & Supervisory Board Members are scheduled to be submitted to the annual general meeting of shareholders scheduled for June 2026. The meeting is scheduled to be held on 26 June 2026. |
Items this document does not state (13)
Date of departureAppointee'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 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 specific 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.