Worth reading
54Recurring
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 30 March 2026Incoming appointee
1 itemScheduled Appointment DateSubject to the proposal entitled “Election of 5 Directors” being approved as originally proposed at the 26th Annual General Meeting of Shareholders scheduled for 28 April 2026, the appointments are scheduled to take effect upon the conclusion of the meeting.
Uchida Masaaki (内田 雅章)
Previous positionRepresentative Director, 有限会社オフィス内田; Representative Director, TOP CONNECT株式会社 (current)
New positionOutside Directors
Departing officer
1 itemDate of departureUpon the conclusion of the 26th Annual General Meeting of Shareholders scheduled for 28 April 2026
Kawamata Keiko (川又 啓子)Next role stated
Former PositionOutside Directors
New positionRetirement
“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
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change5Number
Filing as an independent officerKitakami Shinichi (北上真一) and Shono Mayu (正能茉優) are scheduled to be reported to the relevant exchange as independent officers.
Shareholders’ meeting approvalYes. The proposal is entitled “Election of 5 Directors,” and the scheduled meeting date is 28 April 2026.
Reason for change
The terms of all 5 incumbent directors will expire upon the conclusion of this general meeting. Accordingly, the company will elect 5 directors.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | Subject to the proposal entitled “Election of 5 Directors” being approved as originally proposed at the 26th Annual General Meeting of Shareholders scheduled for 28 April 2026, the appointments are scheduled to take effect upon the conclusion of the meeting. |
| Date of departure | Upon the conclusion of the 26th Annual General Meeting of Shareholders scheduled for 28 April 2026 |
| Name of appointee | Uchida Masaaki (内田 雅章) |
| Appointee's new position | Outside Directors |
| Appointee's previous position | Representative Director, 有限会社オフィス内田; Representative Director, TOP CONNECT株式会社 (current) |
| Name of departing officer | Kawamata Keiko (川又 啓子) |
| Former position of departing officer | Outside Directors |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | The terms of all 5 incumbent directors will expire upon the conclusion of this general meeting. Accordingly, the company will elect 5 directors. |
| Number of directors after the change | 5 (including 3 outside directors) |
| Filing as an independent officer | Kitakami Shinichi (北上真一) and Shono Mayu (正能茉優) are scheduled to be reported to the relevant exchange as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal is entitled “Election of 5 Directors,” and the scheduled meeting date is 28 April 2026. |
Items this document does not state (6)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.The terms of all 5 incumbent directors will expire upon the conclusion of this general meeting, and the company therefore plans to elect 5 directors. Kawamata Keiko (川又 啓子) is expected to retire upon expiry of her term.
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.