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Resolved 24 April 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (to be formally decided at the Ordinary General Meeting of Shareholders scheduled for 26 June 2026)
Nemoto Yusuke (根本 裕介)
Previous positionCorporate auditor of TAIHEIYO CEMENT CORPORATION
New positionOutside Corporate Auditor
生年月日 31 December 1963所有株式数 0 shares (record date Not disclosed)
Departing officer
1 itemDate of departure26 June 2026
Ban Masahiro (伴 政浩)Stepping down
Former PositionOutside Corporate Auditor
Shareholders’ meeting approvalRequired. The proposal name is Not disclosed. Ordinary General Meeting of Shareholders scheduled for 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | 26 June 2026 (to be formally decided at the Ordinary General Meeting of Shareholders scheduled for 26 June 2026) |
| Date of departure | 26 June 2026 |
| Name of appointee | Nemoto Yusuke (根本 裕介) |
| Appointee's new position | Outside Corporate Auditor |
| Appointee's previous position | Corporate auditor of TAIHEIYO CEMENT CORPORATION |
| Appointee's date of birth | 31 December 1963 |
| Number of shares held by the appointee | 0 shares (record date Not disclosed) |
| Name of departing officer | Ban Masahiro (伴 政浩) |
| Former position of departing officer | Outside Corporate Auditor |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal name is Not disclosed. Ordinary General Meeting of Shareholders scheduled for 26 June 2026 |
Items this document does not state (10)
Year the appointee joined the CompanyNew 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 change is stated other than that the personnel changes for the corporate auditors have been provisionally decided and that this is an additional decision following the changes in officers announced on 13 February 2026.
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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.