Komori
Changes in Officers7522WATAMI CO.,LTD.Retail

Notice Concerning the Nomination of Director Candidates

All 6 directors were selected as candidates for election at the Annual General Meeting of Shareholders scheduled for 27 June 2026. All 6 are candidates for re-election, and the current board structure, including the president, is expected to remain in place.

Worth reading
27Immaterial
Scored from 4 of 5 sections
Direction
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Wording
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Who is moving to which position

Resolved 25 May 2026
Scheduled Appointment DateAfter the 40th Annual General Meeting of Shareholders scheduled for 27 June 2026, subject to approval of the director-election proposal at the meeting
Directors after the change6Number
Shareholders’ meeting approvalRequired. Proposal: Election of director candidates; scheduled meeting date: 27 June 2026
Who is moving to which position
ItemDetails
Resolution date25 May 2026
Scheduled Appointment DateAfter the 40th Annual General Meeting of Shareholders scheduled for 27 June 2026, subject to approval of the director-election proposal at the meeting
Number of directors after the change6 (including 3 outside directors)
Subject to Approval by the General Meeting of ShareholdersRequired. Proposal: Election of director candidates; scheduled meeting date: 27 June 2026
Items this document does not state (17)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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.

The company did not state a reason for the change.

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.
Notice Concerning the Nomination of Director Candidates | WATAMI CO.,LTD. (7522) timely disclosure | Komori