Worth reading
36Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
8
CandidatesWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
4 itemsScheduled Appointment DateThe candidates are scheduled to be selected and appointed at a meeting of the Board of Directors to be held after they are elected at the 80th Annual General Meeting of Shareholders scheduled for June 2026. The date of the shareholders meeting has not yet been determined.
Minegishi Masashi (峰岸昌司)
New positionDirectors
Tawara Terumichi (俵輝道)
New positionDirectors
Matsumura Seiichiro (松村誠一郎)
New positionDirector (Independent)
Maruyama Misae (丸山みさえ)
New positionDirector (Independent)
Departing officer
1 itemSugiura Hidenori (杉浦秀徳)Stepping down
Former PositionDirectors serving as Audit and Supervisory Committee members
Directors after the change8Number
Shareholders’ meeting approvalRequired. The proposal is the election of directors at the 80th Annual General Meeting of Shareholders scheduled for June 2026.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | The candidates are scheduled to be selected and appointed at a meeting of the Board of Directors to be held after they are elected at the 80th Annual General Meeting of Shareholders scheduled for June 2026. The date of the shareholders meeting has not yet been determined. |
| Name of appointee | Minegishi Masashi (峰岸昌司), Tawara Terumichi (俵輝道), Matsumura Seiichiro (松村誠一郎), Maruyama Misae (丸山みさえ) |
| Appointee's new position | Directors, Directors, Director (Independent), Director (Independent) |
| Name of departing officer | Sugiura Hidenori (杉浦秀徳) |
| Former position of departing officer | Directors serving as Audit and Supervisory Committee members |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is the election of directors at the 80th Annual General Meeting of Shareholders scheduled for June 2026. |
Items this document does not state (13)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling 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.The notice states that candidates for director have been finalized and that one director serving as an Audit and Supervisory Committee member is scheduled to retire, but does not provide specific reasons for the 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.