Worth reading
57In focus
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
5
PeopleWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 21 May 2026Incoming appointee
1 itemScheduled Appointment DateUpon the conclusion of the 32nd Annual General Meeting of Shareholders scheduled for 22 June 2026 (subject to approval of the election at the General Meeting of Shareholders)
Takayanagi Fumiko (髙栁 文子)
Previous positionOutside Director (Audit and Supervisory Committee Member) of 株式会社ZenmuTech (incumbent) / Head of Takayanagi Fumiko (髙栁文子) Certified Public Accountant Office (incumbent) / Head of Takayanagi Fumiko (髙栁文子) Tax Accountant Office (incumbent)
New positionOutside Director
生年月日 21 May 1976
Departing officer
1 itemDate of departureUpon the conclusion of the 32nd Annual General Meeting of Shareholders scheduled for 22 June 2026 (the terms of office of all directors will expire)
All incumbent directors other than Ishida Katsushi (石田 克史), Imamura Kimihiko (今村 公彦), Endo Noriko (遠藤 典子), Yano Mika (矢野 美佳) and Takayanagi Fumiko (髙栁 文子) (all 5 directors according to the main text)Stepping down
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
The 4 incumbent directors are scheduled to remain on the Board as candidates for renomination. Takayanagi Fumiko (髙栁文子) is a new candidate.
Directors after the change5Number
Filing as an independent officerIf Takayanagi Fumiko (髙栁文子) is elected, the company plans to notify her as an independent officer. If Endo Noriko (遠藤典子) and Yano Mika (矢野美佳) are re-elected, they are scheduled to continue serving as independent officers.
Shareholders’ meeting approvalYes. A proposal to elect 5 directors will be submitted to the 32nd Annual General Meeting of Shareholders, scheduled for 22 June 2026.
Reason for change
As the terms of office of all 5 directors will expire upon the conclusion of the 32nd Annual General Meeting of Shareholders scheduled for 22 June 2026, the company will submit a proposal to elect 5 directors.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | Upon the conclusion of the 32nd Annual General Meeting of Shareholders scheduled for 22 June 2026 (subject to approval of the election at the General Meeting of Shareholders) |
| Date of departure | Upon the conclusion of the 32nd Annual General Meeting of Shareholders scheduled for 22 June 2026 (the terms of office of all directors will expire) |
| Name of appointee | Takayanagi Fumiko (髙栁 文子) |
| Appointee's new position | Outside Director |
| Appointee's previous position | Outside Director (Audit and Supervisory Committee Member) of 株式会社ZenmuTech (incumbent) / Head of Takayanagi Fumiko (髙栁文子) Certified Public Accountant Office (incumbent) / Head of Takayanagi Fumiko (髙栁文子) Tax Accountant Office (incumbent) |
| Appointee's date of birth | 21 May 1976 |
| Name of departing officer | All incumbent directors other than Ishida Katsushi (石田 克史), Imamura Kimihiko (今村 公彦), Endo Noriko (遠藤 典子), Yano Mika (矢野 美佳) and Takayanagi Fumiko (髙栁 文子) (all 5 directors according to the main text) |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | The 4 incumbent directors are scheduled to remain on the Board as candidates for renomination. Takayanagi Fumiko (髙栁文子) is a new candidate. |
| Reason for change | As the terms of office of all 5 directors will expire upon the conclusion of the 32nd Annual General Meeting of Shareholders scheduled for 22 June 2026, the company will submit a proposal to elect 5 directors. |
| Number of directors after the change | 5, including 3 outside directors |
| Filing as an independent officer | If Takayanagi Fumiko (髙栁文子) is elected, the company plans to notify her as an independent officer. If Endo Noriko (遠藤典子) and Yano Mika (矢野美佳) are re-elected, they are scheduled to continue serving as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal to elect 5 directors will be submitted to the 32nd Annual General Meeting of Shareholders, scheduled for 22 June 2026. |
Items this document does not state (7)
Year the appointee joined the CompanyNumber of shares held by the appointeeFormer position of departing officerNew position of departing officerReasons for appointmentDetails 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.As the terms of office of all 5 directors will expire upon the conclusion of the Annual General Meeting of Shareholders, a proposal to elect 5 directors will be submitted.
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.