Worth reading
45Recurring
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 19 June 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 29 July 2026, subject to approval at the 31st Annual General Meeting of Shareholders scheduled for 29 July 2026
Endo Kazu (遠藤 和)
Previous positionDirector of 株式会社キャリアアンドブリッジ (currently serving)
New positionOutside directors
生年月日 10 August 1967所有株式数 0 shares
Sakata Hidetoshi (坂田 英俊)
Previous positionManaging Attorney of 坂田経営綜合法律事務所 (currently serving)
New positionOutside Corporate Auditor
生年月日 6 March 1979所有株式数 0 shares
Departing officer
2 itemsDate of departureEffective 29 July 2026
Kawase Maki (川瀬 真紀)Stepping down
Former PositionOutside directors
Oda Fumio (小田 富美男)Stepping down
Former PositionOutside Corporate Auditor
Whether the incumbent will remain in office (whether they will retain their position)
No continuation as a director or Audit & Supervisory Board Member is stated.
Directors after the change4Number
Shareholders’ meeting approvalYes. Approval of the director and Audit & Supervisory Board Member nominees at the 31st Annual General Meeting of Shareholders scheduled for 29 July 2026 is required.
| Item | Details |
|---|---|
| Resolution date | 19 June 2026 |
| Scheduled Appointment Date | Effective 29 July 2026, subject to approval at the 31st Annual General Meeting of Shareholders scheduled for 29 July 2026 |
| Date of departure | Effective 29 July 2026 |
| Name of appointee | Endo Kazu (遠藤 和), Sakata Hidetoshi (坂田 英俊) |
| Appointee's new position | Outside directors, Outside Corporate Auditor |
| Appointee's previous position | Director of 株式会社キャリアアンドブリッジ (currently serving), Managing Attorney of 坂田経営綜合法律事務所 (currently serving) |
| Appointee's date of birth | 10 August 1967, 6 March 1979 |
| Number of shares held by the appointee | 0 shares, 0 shares |
| Name of departing officer | Kawase Maki (川瀬 真紀), Oda Fumio (小田 富美男) |
| Former position of departing officer | Outside directors, Outside Corporate Auditor |
| Whether the incumbent will remain in office | No continuation as a director or Audit & Supervisory Board Member is stated. |
| Number of directors after the change | 4 (including 1 outside director) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Approval of the director and Audit & Supervisory Board Member nominees at the 31st Annual General Meeting of Shareholders scheduled for 29 July 2026 is required. |
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 for the changes is stated.
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.