Worth reading
41Recurring
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 13 April 2026Incoming appointee
1 itemScheduled Appointment DateScheduled for 24 June 2026. The appointment is expected to be formally finalized following approval at the Annual General Meeting of Shareholders.
Hayasaka Hideo (早坂 英男)
Previous positionHead of the Internal Audit Office
New positionStatutory Auditors
生年月日 Born 25 December 1960入社年 1984
Departing officer
1 itemDate of departureAt the conclusion of the Annual General Meeting of Shareholders scheduled for 24 June 2026
Yanagida Satoshi (柳田 聡)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionResignation
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Reason for departure
The change is due to personal circumstances.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board (resigning as Corporate Auditor)
Shareholders’ meeting approvalYes. The agenda item concerning the election of a Corporate Auditor at the Annual General Meeting of Shareholders scheduled for 24 June 2026
| Item | Details |
|---|---|
| Resolution date | 13 April 2026 |
| Scheduled Appointment Date | Scheduled for 24 June 2026. The appointment is expected to be formally finalized following approval at the Annual General Meeting of Shareholders. |
| Date of departure | At the conclusion of the Annual General Meeting of Shareholders scheduled for 24 June 2026 |
| Name of appointee | Hayasaka Hideo (早坂 英男) |
| Appointee's new position | Statutory Auditors |
| Appointee's previous position | Head of the Internal Audit Office |
| Appointee's date of birth | Born 25 December 1960 |
| Year the appointee joined the Company | 1984 |
| Name of departing officer | Yanagida Satoshi (柳田 聡) |
| Former position of departing officer | Full-time Audit & Supervisory Board Member |
| New position of departing officer | Resignation |
| Reason for departure | The change is due to personal circumstances. |
| Whether the incumbent will remain in office | Will not remain on the Board (resigning as Corporate Auditor) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The agenda item concerning the election of a Corporate Auditor at the Annual General Meeting of Shareholders scheduled for 24 June 2026 |
Items this document does not state (7)
Number of shares held by the appointeeReason for changeReasons for appointmentNumber of directors after the changeFiling 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.Yanagida Satoshi (柳田 聡) is resigning for personal reasons. No reason has been stated for the appointment of Hayasaka Hideo (早坂 英男).
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.