Worth reading
35Immaterial
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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 10 April 2026Incoming appointee
1 itemScheduled Appointment DateEffective 1 June 2026 (Kikuchi Kazunobu (菊地 和信)'s appointment as a full-time Audit & Supervisory Board Member is subject to his election at the extraordinary general meeting of shareholders scheduled for 1 June 2026)
Kikuchi Kazunobu (菊地 和信)
Previous positionSenior Executive Officer, General Manager of the Administration Division
New positionFull-time Audit & Supervisory Board Member
Departing officer
1 itemDate of departureEffective 1 June 2026
Inoue Terutaka (井上 照孝), Hosoda Takashi (細田 隆)Next role stated
Former PositionInoue Terutaka (井上 照孝): Full-time Audit & Supervisory Board Member; Hosoda Takashi (細田 隆): Outside Director
New positionInoue Terutaka (井上 照孝): Director and Full-time Audit and Supervisory Committee Member of MAEZAWA Holdings CO.,LTD.; Hosoda Takashi (細田 隆): Outside Director and Audit and Supervisory Committee Member of MAEZAWA Holdings CO.,LTD.
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Neither will remain on the company's Board of Directors.
Shareholders’ meeting approvalYes. Agenda item: Election of a candidate for a new Audit & Supervisory Board Member; scheduled meeting date: 1 June 2026
| Item | Details |
|---|---|
| Resolution date | 10 April 2026 |
| Scheduled Appointment Date | Effective 1 June 2026 (Kikuchi Kazunobu (菊地 和信)'s appointment as a full-time Audit & Supervisory Board Member is subject to his election at the extraordinary general meeting of shareholders scheduled for 1 June 2026) |
| Date of departure | Effective 1 June 2026 |
| Name of appointee | Kikuchi Kazunobu (菊地 和信) |
| Appointee's new position | Full-time Audit & Supervisory Board Member |
| Appointee's previous position | Senior Executive Officer, General Manager of the Administration Division |
| Name of departing officer | Inoue Terutaka (井上 照孝), Hosoda Takashi (細田 隆) |
| Former position of departing officer | Inoue Terutaka (井上 照孝): Full-time Audit & Supervisory Board Member; Hosoda Takashi (細田 隆): Outside Director |
| New position of departing officer | Inoue Terutaka (井上 照孝): Director and Full-time Audit and Supervisory Committee Member of MAEZAWA Holdings CO.,LTD.; Hosoda Takashi (細田 隆): Outside Director and Audit and Supervisory Committee Member of MAEZAWA Holdings CO.,LTD. |
| Whether the incumbent will remain in office | Neither will remain on the company's Board of Directors. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Agenda item: Election of a candidate for a new Audit & Supervisory Board Member; scheduled meeting date: 1 June 2026 |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.The company states that its Board of Directors decided on the changes in directors and key personnel, but does not provide individual reasons for the changes or appointments.
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.