Worth reading
51Recurring
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 20 April 2026Incoming appointee
2 itemsScheduled Appointment Date27 May 2026 (subject to approval of the election proposal at the 49th Annual General Meeting of Shareholders)
Saito Masayoshi (齋藤 正淑)
Previous positionRepresentative Director, 株式会社シナプス経営; Representative, 垣本・齋藤税理士事務所
New positionCandidate for director (excluding directors who are Audit & Supervisory Committee members)
生年月日 9 April 1968
Moriya Tatsuo (守屋 達雄)
Previous positionRepresentative Member, 社会保険労務士法人プロジェスト
New positionCandidate for director serving as an Audit & Supervisory Committee member
生年月日 17 January 1952
Departing officer
3 itemsDate of departure27 May 2026
Ishida Mitsuru (石田 満)Stepping down
Former PositionDirector and Special Adviser
Horichi Hajime (堀地 元)Stepping down
Former PositionSenior Managing Director
Otsuka Makiko (大塚 万紀子) (legal name: Ito Makiko (伊藤万紀子))Stepping down
Former PositionOutside Director, Audit and Supervisory Committee Member
Filing as an independent officerIf elected as proposed, both Saito Masayoshi (齋藤 正淑) and Moriya Tatsuo (守屋 達雄) are scheduled to be registered as independent officers as defined by the Tokyo Stock Exchange.
Shareholders’ meeting approvalRequired. The election of candidates for new directors (excluding directors who are Audit & Supervisory Committee members) and candidates for new directors serving as Audit & Supervisory Committee members will be submitted to the 49th Annual General Meeting of Shareholders, scheduled for 27 May 2026.
Reasons for appointment
The company has judged it best to reappoint Moriya Tatsuo (守屋 達雄) as an outside director because he has a deep understanding of the company's management situation, organizational culture, and the background to its personnel and labor policies, as well as extensive professional expertise as a certified social insurance and labor consultant. No reason for the nomination of Saito Masayoshi (齋藤 正淑) was provided.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 20 April 2026 |
| Scheduled Appointment Date | 27 May 2026 (subject to approval of the election proposal at the 49th Annual General Meeting of Shareholders) |
| Date of departure | 27 May 2026 |
| Name of appointee | Saito Masayoshi (齋藤 正淑), Moriya Tatsuo (守屋 達雄) |
| Appointee's new position | Candidate for director (excluding directors who are Audit & Supervisory Committee members), Candidate for director serving as an Audit & Supervisory Committee member |
| Appointee's previous position | Representative Director, 株式会社シナプス経営; Representative, 垣本・齋藤税理士事務所, Representative Member, 社会保険労務士法人プロジェスト |
| Appointee's date of birth | 9 April 1968, 17 January 1952 |
| Name of departing officer | Ishida Mitsuru (石田 満), Horichi Hajime (堀地 元), Otsuka Makiko (大塚 万紀子) (legal name: Ito Makiko (伊藤万紀子)) |
| Former position of departing officer | Director and Special Adviser, Senior Managing Director, Outside Director, Audit and Supervisory Committee Member |
| Reasons for appointment | The company has judged it best to reappoint Moriya Tatsuo (守屋 達雄) as an outside director because he has a deep understanding of the company's management situation, organizational culture, and the background to its personnel and labor policies, as well as extensive professional expertise as a certified social insurance and labor consultant. No reason for the nomination of Saito Masayoshi (齋藤 正淑) was provided. |
| Filing as an independent officer | If elected as proposed, both Saito Masayoshi (齋藤 正淑) and Moriya Tatsuo (守屋 達雄) are scheduled to be registered as independent officers as defined by the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Required. The election of candidates for new directors (excluding directors who are Audit & Supervisory Committee members) and candidates for new directors serving as Audit & Supervisory Committee members will be submitted to the 49th Annual General Meeting of Shareholders, scheduled for 27 May 2026. |
Items this document does not state (9)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeNumber of directors after the changeDetails 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 explained that it judged it best to reappoint Moriya Tatsuo (守屋 達雄) as an outside director because he has a deep understanding of the company's management situation, organizational culture, and the background to its personnel and labor policies, as well as extensive professional expertise as a certified social insurance and labor consultant. No reasons were provided for the other 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.