Worth reading
55In focus
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
6
Number of director candidatesWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 26 August 2026Incoming appointee
1 itemScheduled Appointment DateScheduled to take office after the conclusion of the 25th Annual General Meeting of Shareholders, scheduled for 29 September 2026, subject to approval of the proposal to elect the directors.
Masuda Shinichiro (増田 真一郎)
Previous positionInformation Systems Department, Tokyo Regional Taxation Bureau
New positionOutside Director and Audit & Supervisory Committee Member (Full-time)
生年月日 6 September 1963
Departing officer
1 itemDate of departureAt the conclusion of the 25th Annual General Meeting of Shareholders, scheduled for 29 September 2026
Higashi Norio (東 能利生)Stepping down
Former PositionOutside Director and Audit & Supervisory Committee Member (Full-time)
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change6Number
Filing as an independent officerMasuda Shinichiro (増田 真一郎) is scheduled to be registered as an Independent Officer.
Shareholders’ meeting approvalYes. A proposal concerning the election of directors is scheduled to be submitted to the 25th Annual General Meeting of Shareholders, 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 | 26 August 2026 |
| Scheduled Appointment Date | Scheduled to take office after the conclusion of the 25th Annual General Meeting of Shareholders, scheduled for 29 September 2026, subject to approval of the proposal to elect the directors. |
| Date of departure | At the conclusion of the 25th Annual General Meeting of Shareholders, scheduled for 29 September 2026 |
| Name of appointee | Masuda Shinichiro (増田 真一郎) |
| Appointee's new position | Outside Director and Audit & Supervisory Committee Member (Full-time) |
| Appointee's previous position | Information Systems Department, Tokyo Regional Taxation Bureau |
| Appointee's date of birth | 6 September 1963 |
| Name of departing officer | Higashi Norio (東 能利生) |
| Former position of departing officer | Outside Director and Audit & Supervisory Committee Member (Full-time) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 6 (including 4 outside directors) |
| Filing as an independent officer | Masuda Shinichiro (増田 真一郎) is scheduled to be registered as an Independent Officer. |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal concerning the election of directors is scheduled to be submitted to the 25th Annual General Meeting of Shareholders, scheduled for 29 September 2026. |
Items this document does not state (8)
Year 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.The company does not state an explicit reason for the personnel changes.
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.