Worth reading
30Immaterial
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 27 April 2026Incoming appointee
1 itemScheduled Appointment DateFormal appointment is scheduled to be decided upon approval of the election resolution at the Company's annual general meeting of shareholders scheduled for June 2026 (after the meeting).
Usuki Yoshiki (臼杵 芳樹)
Previous positionAdvisor at Sumitomo Mitsui Trust Bank, Limited (currently serving)
New positionFull-time Outside Corporate Auditor
生年月日 13 October 1963
Departing officer
1 itemDate of departureAfter the election resolution at the Company's annual general meeting of shareholders scheduled for June 2026 (specific date Not disclosed)
Kamiyama Toshiyuki (神山 敏之)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionPart-time Audit & Supervisory Board Member (outside)
“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)
Scheduled to continue serving as a part-time outside Audit & Supervisory Board Member, rather than as a Board Director
Directors after the change8Number
Shareholders’ meeting approvalYes. The proposal for the election of Audit & Supervisory Board Members at the Company's annual general meeting of shareholders scheduled for June 2026 (details of the proposal name are Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 27 April 2026 |
| Scheduled Appointment Date | Formal appointment is scheduled to be decided upon approval of the election resolution at the Company's annual general meeting of shareholders scheduled for June 2026 (after the meeting). |
| Date of departure | After the election resolution at the Company's annual general meeting of shareholders scheduled for June 2026 (specific date Not disclosed) |
| Name of appointee | Usuki Yoshiki (臼杵 芳樹) |
| Appointee's new position | Full-time Outside Corporate Auditor |
| Appointee's previous position | Advisor at Sumitomo Mitsui Trust Bank, Limited (currently serving) |
| Appointee's date of birth | 13 October 1963 |
| Name of departing officer | Kamiyama Toshiyuki (神山 敏之) |
| Former position of departing officer | Full-time Audit & Supervisory Board Member |
| New position of departing officer | Part-time Audit & Supervisory Board Member (outside) |
| Whether the incumbent will remain in office | Scheduled to continue serving as a part-time outside Audit & Supervisory Board Member, rather than as a Board Director |
| Number of directors after the change | 8 Board Directors; the number of outside Board Directors is Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal for the election of Audit & Supervisory Board Members at the Company's annual general meeting of shareholders scheduled for June 2026 (details of the proposal name are Not disclosed) |
Items this document does not state (8)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason 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 reason for the changes is provided.
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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.