Worth reading
43Recurring
Scored from 4 of 5 sectionsDirection
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 24 February 2026Incoming appointee
2 itemsScheduled Appointment Date2026年3月26日開催予定の第23回定時株主総会終結後。取締役候補者は株主総会の承認を条件とし、代表取締役と役付取締役は株主総会後に開催予定の臨時取締役会で決定予定
徐 宏沢
New positionDirectors
千代 隆明
New positionDirector serving as Audit and Supervisory Committee Member
Departing officer
1 itemDate of departure2026年3月26日開催予定の第23回定時株主総会終結の時
土屋聡美Stepping down
Former PositionDirector serving as Audit and Supervisory Committee Member
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 change8Number
Shareholders’ meeting approval要する。議案名は取締役候補者の選任、開催予定日は2026年3月26日This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 24 February 2026 |
| Scheduled Appointment Date | 2026年3月26日開催予定の第23回定時株主総会終結後。取締役候補者は株主総会の承認を条件とし、代表取締役と役付取締役は株主総会後に開催予定の臨時取締役会で決定予定 |
| Date of departure | 2026年3月26日開催予定の第23回定時株主総会終結の時 |
| Name of appointee | 徐 宏沢, 千代 隆明 |
| Appointee's new position | Directors, Director serving as Audit and Supervisory Committee Member |
| Name of departing officer | 土屋聡美 |
| Former position of departing officer | Director serving as Audit and Supervisory Committee Member |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名は取締役候補者の選任、開催予定日は2026年3月26日 |
Items this document does not state (10)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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.No reason for the change or nomination has been 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.