Worth reading
37Immaterial
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Resolved 13 August 2026Incoming appointee
1 itemScheduled Appointment DateFollowing approval at the 20th annual general meeting of shareholders scheduled for 29 September 2026 (the specific effective date is Not disclosed)
Not applicable (all nominees are current directors being reappointed)
Previous positionNot applicable (all nominees are current directors being reappointed)
New positionNot applicable (all nominees are current directors being reappointed)
Departing officer
1 itemIto Eisuke (伊藤 英佑)Stepping down
Former PositionOutside Statutory Auditor (part-time)
Whether the incumbent will remain in office (whether they will retain their position)
Whether remaining on the Board of Directors: Not applicable (Audit & Supervisory Board member)
Directors after the change5Number
Filing as an independent officerThe company plans to register Terada Kohei (寺田 航平), Harada Noriko (原田 典子), Yamazaki Masaki (山﨑 眞樹) and Oi Tetsuya (大井 哲也) as candidates for independent officers.
Shareholders’ meeting approvalRequired. The proposal is titled “Election of Candidates for Directors and Audit & Supervisory Board Members,” and the 20th annual general meeting of shareholders is scheduled for 29 September 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 August 2026 |
| Scheduled Appointment Date | Following approval at the 20th annual general meeting of shareholders scheduled for 29 September 2026 (the specific effective date is Not disclosed) |
| Name of appointee | Not applicable (all nominees are current directors being reappointed) |
| Appointee's new position | Not applicable (all nominees are current directors being reappointed) |
| Appointee's previous position | Not applicable (all nominees are current directors being reappointed) |
| Name of departing officer | Ito Eisuke (伊藤 英佑) |
| Former position of departing officer | Outside Statutory Auditor (part-time) |
| Whether the incumbent will remain in office | Whether remaining on the Board of Directors: Not applicable (Audit & Supervisory Board member) |
| Number of directors after the change | 5, including 2 outside directors |
| Filing as an independent officer | The company plans to register Terada Kohei (寺田 航平), Harada Noriko (原田 典子), Yamazaki Masaki (山﨑 眞樹) and Oi Tetsuya (大井 哲也) as candidates for independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is titled “Election of Candidates for Directors and Audit & Supervisory Board Members,” and the 20th annual general meeting of shareholders is scheduled for 29 September 2026. |
Items this document does not state (10)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason 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 reasons for the appointments or retirements are 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.