Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 18 June 2026Incoming appointee
1 itemScheduled Appointment Date23 July 2026 (to be formally determined subject to approval at the Annual General Meeting of Shareholders)
Nozaki Yukiko (野﨑由紀子)
New positionAudit & Supervisory Board Member (candidate for Outside Audit & Supervisory Board Member)
生年月日 7 January 1977
Departing officer
1 itemDate of departure18 June 2026
Yadabori Hiroaki (矢田堀浩明)Next role stated
Former PositionOutside Corporate Auditor
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
Personal reasons
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 Company plans to submit a proposal for the appointment of a candidate for corporate auditor to the Annual General Meeting of Shareholders scheduled for 23 July 2026.
| Item | Details |
|---|---|
| Resolution date | 18 June 2026 |
| Scheduled Appointment Date | 23 July 2026 (to be formally determined subject to approval at the Annual General Meeting of Shareholders) |
| Date of departure | 18 June 2026 |
| Name of appointee | Nozaki Yukiko (野﨑由紀子) |
| Appointee's new position | Audit & Supervisory Board Member (candidate for Outside Audit & Supervisory Board Member) |
| Appointee's date of birth | 7 January 1977 |
| Name of departing officer | Yadabori Hiroaki (矢田堀浩明) |
| Former position of departing officer | Outside Corporate Auditor |
| New position of departing officer | Resignation |
| Reason for departure | Personal reasons |
| 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 Company plans to submit a proposal for the appointment of a candidate for corporate auditor to the Annual General Meeting of Shareholders scheduled for 23 July 2026. |
Items this document does not state (9)
Appointee's previous positionYear the appointee joined the CompanyNumber 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.Yadabori Hiroaki (矢田堀浩明) resigned for personal reasons. No reason has been stated for the appointment of Nozaki Yukiko (野﨑由紀子).
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.