Worth reading
52Recurring
Scored from 3 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 26 May 2026Incoming appointee
3 itemsScheduled Appointment Date26 June 2026 (to be formally decided subject to approval at the 44th Annual General Meeting of Shareholders scheduled for 26 June 2026)
Ukai Kensuke (鵜飼 健介)
New positionDirectors
Sasamori Ryoko (笹森 良子)
New positionDirector (outside director candidate; candidate for independent officer)
Ohara Tazuru (大原 多鶴)
New positionAudit & Supervisory Board Member (outside Audit & Supervisory Board Member candidate; candidate for independent officer)
Departing officer
1 itemDate of departure26 June 2026
Sato Yoshihiko (佐藤 喜彦)Next role stated
Former PositionStatutory Auditors
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
Resignation for personal reasons
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Filing as an independent officerThe disclosure states that Sasamori Ryoko (笹森 良子) and Ohara Tazuru (大原 多鶴) will be candidates for independent officer positions.
Shareholders’ meeting approvalYes. The proposal concerns the election of candidates for newly appointed directors and Audit & Supervisory Board members. It will be submitted to the Company's 44th Annual General Meeting of Shareholders scheduled for 26 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (to be formally decided subject to approval at the 44th Annual General Meeting of Shareholders scheduled for 26 June 2026) |
| Date of departure | 26 June 2026 |
| Name of appointee | Ukai Kensuke (鵜飼 健介), Sasamori Ryoko (笹森 良子), Ohara Tazuru (大原 多鶴) |
| Appointee's new position | Directors, Director (outside director candidate; candidate for independent officer), Audit & Supervisory Board Member (outside Audit & Supervisory Board Member candidate; candidate for independent officer) |
| Name of departing officer | Sato Yoshihiko (佐藤 喜彦) |
| Former position of departing officer | Statutory Auditors |
| New position of departing officer | Retirement |
| Reason for departure | Resignation for personal reasons |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Filing as an independent officer | The disclosure states that Sasamori Ryoko (笹森 良子) and Ohara Tazuru (大原 多鶴) will be candidates for independent officer positions. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal concerns the election of candidates for newly appointed directors and Audit & Supervisory Board members. It will be submitted to the Company's 44th Annual General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (9)
Appointee's previous positionAppointee'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 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.Audit & Supervisory Board Member Sato Yoshihiko (佐藤 喜彦) will resign for personal reasons. No reason for the appointment of the new appointees is stated.
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.