Worth reading
43Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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
Incoming appointee
2 itemsScheduled Appointment DateEffective 1 April 2026
Sanefuji Yoshiaki (實藤 義明)
Previous positionOutside Corporate Auditor
New positionFull-time Outside Corporate Auditor
Murakami Motoshige (村上 元茂)
Previous positionAlternate outside corporate auditor
New positionOutside Corporate Auditor
Departing officer
1 itemDate of departure31 March 2026
Seshita Katsuhiko (瀬下 克彦)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionRetirement
“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.
Reason for departure
For personal reasons.
Whether the incumbent will remain in office (whether they will retain their position)
No statement that the individual will remain on the board
Filing as an independent officerMurakami Motoshige (村上 元茂) is scheduled to be notified as an independent officer in accordance with the rules of the Tokyo Stock Exchange. Sanetō Yoshiaki (實藤 義明) is an independent officer in accordance with the rules of the Tokyo Stock Exchange.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Scheduled Appointment Date | Effective 1 April 2026 |
| Date of departure | 31 March 2026 |
| Name of appointee | Sanefuji Yoshiaki (實藤 義明), Murakami Motoshige (村上 元茂) |
| Appointee's new position | Full-time Outside Corporate Auditor, Outside Corporate Auditor |
| Appointee's previous position | Outside Corporate Auditor, Alternate outside corporate auditor |
| Name of departing officer | Seshita Katsuhiko (瀬下 克彦) |
| Former position of departing officer | Full-time Audit & Supervisory Board Member |
| New position of departing officer | Retirement |
| Reason for departure | For personal reasons. |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
| Filing as an independent officer | Murakami Motoshige (村上 元茂) is scheduled to be notified as an independent officer in accordance with the rules of the Tokyo Stock Exchange. Sanetō Yoshiaki (實藤 義明) is an independent officer in accordance with the rules of the Tokyo Stock Exchange. |
Items this document does not state (10)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentNumber of directors after the changeDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.Seshita Katsuhiko (瀬下 克彦)'s resignation is attributed to personal reasons. No reasons are stated for the other changes.
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.