Komori
Changes in Officers2763FTGroup CO.,LTD.Trading & Wholesale

Notice Concerning the Nomination of Director Candidates

The company listed 5 director candidates for the annual general meeting of shareholders scheduled for 23 June 2026. All, including the representative director and president, are expected to be reappointed, and no new appointees or departing directors are listed.

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Who is moving to which position

Resolved 22 May 2026
Directors after the change5Number
Shareholders’ meeting approvalRequired. The proposal is for the nomination of director candidates and is scheduled to be submitted to the 41st Annual General Meeting of Shareholders scheduled for 23 June 2026.
Who is moving to which position
ItemDetails
Resolution date22 May 2026
Number of directors after the change5 (including 2 outside directors), based on the list of candidates
Subject to Approval by the General Meeting of ShareholdersRequired. The proposal is for the nomination of director candidates and is scheduled to be submitted to the 41st Annual General Meeting of Shareholders scheduled for 23 June 2026.
Items this document does not state (18)
Scheduled Appointment DateDate 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.

The company states that it resolved to nominate the director candidates, but does not provide the reasons for their nomination or specific reasons for the personnel changes.

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.
Notice Concerning the Nomination of Director Candidates | FTGroup CO.,LTD. (2763) timely disclosure | Komori