Worth reading
35Immaterial
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 31 March 2026Incoming appointee
1 itemOtaka Shunsuke (大高 俊輔)
New positionStatutory Auditors
Departing officer
1 itemTachibana Masaru (立花 勝)Stepping down
Former PositionStatutory Auditors
Whether the incumbent will remain in office (whether they will retain their position)
Whether the individual will remain on the board is Not disclosed (only the planned retirement as auditor is stated)
Directors after the change6Number
Shareholders’ meeting approvalRequired. The agenda item is “Executive Personnel Changes,” and it is scheduled to be submitted to the 93rd Ordinary General Meeting of Shareholders, planned for late June 2026.
| Item | Details |
|---|---|
| Resolution date | 31 March 2026 |
| Name of appointee | Otaka Shunsuke (大高 俊輔) |
| Appointee's new position | Statutory Auditors |
| Name of departing officer | Tachibana Masaru (立花 勝) |
| Former position of departing officer | Statutory Auditors |
| Whether the incumbent will remain in office | Whether the individual will remain on the board is Not disclosed (only the planned retirement as auditor is stated) |
| Number of directors after the change | 6, including 2 outside directors (based on the candidates) |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item is “Executive Personnel Changes,” and it is scheduled to be submitted to the 93rd Ordinary General Meeting of Shareholders, planned for late June 2026. |
Items this document does not state (13)
Scheduled Appointment DateDate 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 departureReason 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 specific reason for the changes in executive officers 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.