Worth reading
47Recurring
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 30 April 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026 (formal election is scheduled to take place at the 29th Annual General Meeting of Shareholders)
Sekine Rikako (関根里佳子)
Previous positionAdvisor to SMBC Trust Bank Ltd. and Representative Member of Mosaic LLC (both current positions)
New positionOutside Director (Audit and Supervisory Committee Member)
生年月日 25 July 1963所有株式数 ― shares (reference date: Not disclosed)
Departing officer
1 itemDate of departure25 June 2026 (presumed to be at the close of the 29th Annual General Meeting of Shareholders, although this is not explicitly stated in the filing)
Yoshimura Masanao (吉村正直)Stepping down
Former PositionOutside Director (Audit and Supervisory Committee Member)
Directors after the change6Number
Shareholders’ meeting approvalRequired. Proposal for the election of director candidates at the 29th Annual General Meeting of Shareholders, scheduled for 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | 25 June 2026 (formal election is scheduled to take place at the 29th Annual General Meeting of Shareholders) |
| Date of departure | 25 June 2026 (presumed to be at the close of the 29th Annual General Meeting of Shareholders, although this is not explicitly stated in the filing) |
| Name of appointee | Sekine Rikako (関根里佳子) |
| Appointee's new position | Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Advisor to SMBC Trust Bank Ltd. and Representative Member of Mosaic LLC (both current positions) |
| Appointee's date of birth | 25 July 1963 |
| Number of shares held by the appointee | ― shares (reference date: Not disclosed) |
| Name of departing officer | Yoshimura Masanao (吉村正直) |
| Former position of departing officer | Outside Director (Audit and Supervisory Committee Member) |
| Number of directors after the change | 6 directors, including 3 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of director candidates at the 29th Annual General Meeting of Shareholders, scheduled for 25 June 2026 |
Items this document does not state (9)
Year the appointee joined the CompanyNew 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.No reason is provided for the election of the director candidates or the retirement of Yoshimura Masanao (吉村正直).
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.