Worth reading
32Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
3
New appointments and retirement of 3Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 27 May 2026Incoming appointee
3 itemsScheduled Appointment DateAfter approval at the 46th Annual General Meeting of Shareholders scheduled for 30 June 2026 and a subsequent resolution by the Board of Directors
Naito Shinichiro (内藤 慎一郎)
Previous positionHead of the Internal Audit Office
生年月日 Born 26 June 1960入社年 2006
Miyake Toshiko (三宅 稔子)
Previous positionAttorney, Komori Law Office (currently)
生年月日 Born 17 September 1980入社年 Not disclosed
Yamada Shintaro (山田 紳太郎)
Previous positionRepresentative Partner, SkyShip Tax Corporation (currently); Partner, Aile Audit Corporation (currently), among other positions
生年月日 Born 4 March 1976入社年 Not disclosed
New positionDirector serving as Audit and Supervisory Committee Member
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
3 itemsDate of departureAfter the 46th Annual General Meeting of Shareholders scheduled for 30 June 2026 (specific retirement date: Not disclosed)
Noma Hiroshi (野間 寬)Stepping down
Former PositionOutside Director and full-time Audit & Supervisory Committee Member
Takeshima Tetsuro (竹島 哲郎)Stepping down
Former PositionOutside Director, Audit and Supervisory Committee Member
Kuraoka Nagisa (倉岡 なぎさ)Stepping down
Former PositionDirector, Audit and Supervisory Committee Member
Shareholders’ meeting approvalApproval at the 46th Annual General Meeting of Shareholders scheduled for 30 June 2026 is required. Proposal name: Not disclosed
| Item | Details |
|---|---|
| Resolution date | 27 May 2026 |
| Scheduled Appointment Date | After approval at the 46th Annual General Meeting of Shareholders scheduled for 30 June 2026 and a subsequent resolution by the Board of Directors |
| Date of departure | After the 46th Annual General Meeting of Shareholders scheduled for 30 June 2026 (specific retirement date: Not disclosed) |
| Name of appointee | Naito Shinichiro (内藤 慎一郎), Miyake Toshiko (三宅 稔子), Yamada Shintaro (山田 紳太郎) |
| Appointee's new position | Director serving as Audit and Supervisory Committee Member |
| Appointee's previous position | Head of the Internal Audit Office, Attorney, Komori Law Office (currently), Representative Partner, SkyShip Tax Corporation (currently); Partner, Aile Audit Corporation (currently), among other positions |
| Appointee's date of birth | Born 26 June 1960, Born 17 September 1980, Born 4 March 1976 |
| Year the appointee joined the Company | 2006, Not disclosed, Not disclosed |
| Name of departing officer | Noma Hiroshi (野間 寬), Takeshima Tetsuro (竹島 哲郎), Kuraoka Nagisa (倉岡 なぎさ) |
| Former position of departing officer | Outside Director and full-time Audit & Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member, Director, Audit and Supervisory Committee Member |
| Subject to Approval by the General Meeting of Shareholders | Approval at the 46th Annual General Meeting of Shareholders scheduled for 30 June 2026 is required. Proposal name: Not disclosed |
Items this document does not state (10)
Number of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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.No reason for the changes is provided.
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.
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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.