Worth reading
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Resolved 19 February 2026Scheduled Appointment Date2026年3月25日付。2026年3月25日開催予定の第54期定時株主総会及びその後に開催予定の取締役会の承認を経て正式決定予定
Directors after the change6Number
Shareholders’ meeting approval要する。2026年3月25日開催予定の第54期定時株主総会の承認及びその後に開催予定の取締役会の承認This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 19 February 2026 |
| Scheduled Appointment Date | 2026年3月25日付。2026年3月25日開催予定の第54期定時株主総会及びその後に開催予定の取締役会の承認を経て正式決定予定 |
| Number of directors after the change | 6 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。2026年3月25日開催予定の第54期定時株主総会の承認及びその後に開催予定の取締役会の承認 |
Items this document does not state (17)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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 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 reason for the changes is provided.
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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.
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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.