Worth reading
47Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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 1 May 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026 (to be formally determined subject to approval at the 75th Annual General Meeting of Shareholders scheduled for 26 June 2026)
Niwa Tatsuya (丹羽 達也)
Previous positionRepresentative Director and President of Niwa Holdings Co., Ltd. (currently serving)
New positionOutside director candidate
生年月日 20 January 1974
Okita Mieko (沖田 美恵子)
Previous positionAttorney at Shimada Law Office (currently serving); outside auditor of Next Generation Technology Group Inc. (currently serving)
New positionOutside director candidate
生年月日 7 August 1975
Departing officer
2 itemsDate of departure26 June 2026
Takeuchi Hiroshi (竹内 博史)Stepping down
Fujikawa Takao (藤川 隆夫)Stepping down
Former PositionDirectors serving as Audit and Supervisory Committee members
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Reason for departure
Retirement upon expiration of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Filing as an independent officerNiwa Tatsuya (丹羽 達也) and Okita Mieko (沖田 美恵子) are scheduled to be reported to the Exchange as independent officers.
Shareholders’ meeting approvalYes. A proposal to elect the director candidates is scheduled to be submitted to the 75th Annual General Meeting of Shareholders scheduled for 26 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 1 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (to be formally determined subject to approval at the 75th Annual General Meeting of Shareholders scheduled for 26 June 2026) |
| Date of departure | 26 June 2026 |
| Name of appointee | Niwa Tatsuya (丹羽 達也), Okita Mieko (沖田 美恵子) |
| Appointee's new position | Outside director candidate, Outside director candidate |
| Appointee's previous position | Representative Director and President of Niwa Holdings Co., Ltd. (currently serving), Attorney at Shimada Law Office (currently serving); outside auditor of Next Generation Technology Group Inc. (currently serving) |
| Appointee's date of birth | 20 January 1974, 7 August 1975 |
| Name of departing officer | Takeuchi Hiroshi (竹内 博史), Fujikawa Takao (藤川 隆夫) |
| Former position of departing officer | Directors serving as Audit and Supervisory Committee members |
| Reason for departure | Retirement upon expiration of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Filing as an independent officer | Niwa Tatsuya (丹羽 達也) and Okita Mieko (沖田 美恵子) are scheduled to be reported to the Exchange as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal to elect the director candidates is scheduled to be submitted to the 75th Annual General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (8)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for changeReasons for appointmentNumber of directors after the changeDetails 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 individual reasons for nominating the new outside director candidates are stated. The retirement of the outgoing directors is explained as being due to the completion of their terms of office.
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.