Worth reading
27Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 8 September 2026Incoming appointee
1 itemScheduled Appointment Date8 September 2026 (decided at 株式会社ナガトク's 48th Annual General Meeting of Shareholders and the Board of Directors meeting held after the meeting)
Chino Miaki (千野 巳明)
New positionAudit & Supervisory Board Member (part-time)
Departing officer
1 itemDate of departure8 September 2026
Oi Fuminari (大井 文成)Stepping down
Former PositionAudit & Supervisory Board Member (part-time)
Shareholders’ meeting approvalAlready decided at 株式会社ナガトク's 48th Annual General Meeting of Shareholders (held on 8 September 2026)
| Item | Details |
|---|---|
| Resolution date | 8 September 2026 |
| Scheduled Appointment Date | 8 September 2026 (decided at 株式会社ナガトク's 48th Annual General Meeting of Shareholders and the Board of Directors meeting held after the meeting) |
| Date of departure | 8 September 2026 |
| Name of appointee | Chino Miaki (千野 巳明) |
| Appointee's new position | Audit & Supervisory Board Member (part-time) |
| Name of departing officer | Oi Fuminari (大井 文成) |
| Former position of departing officer | Audit & Supervisory Board Member (part-time) |
| Subject to Approval by the General Meeting of Shareholders | Already decided at 株式会社ナガトク's 48th Annual General Meeting of Shareholders (held on 8 September 2026) |
Items this document does not state (13)
Appointee'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 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 changes is provided.
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.