Worth reading
52Recurring
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
6
peopleWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 27 October 2026Incoming appointee
1 itemScheduled Appointment DateUpon the conclusion of the 45th ordinary general meeting of shareholders scheduled for 18 December 2026, subject to shareholder approval
Yanagi Takashi (柳 孝)
Previous positionCivil mediation committee member (currently serving)
New positionOutside Corporate Auditor
生年月日 29 May 1964所有株式数 — shares (record date not stated)
Departing officer
1 itemDate of departure18 December 2026 (upon the conclusion of the ordinary general meeting of shareholders)
Nishikawa Jo (西川 承)Stepping down
Former PositionOutside Corporate Auditor
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Not applicable, as this person is not a member of the Board of Directors.
Directors after the change4Number
Shareholders’ meeting approvalRequired. Proposals will be submitted at the 45th ordinary general meeting of shareholders for the election of 4 director candidates and 2 Audit & Supervisory Board member candidates. The meeting is scheduled for 18 December 2026.
Reason for change
All 4 directors will reach the end of their terms upon the conclusion of the ordinary general meeting of shareholders. 2 of the 3 Audit & Supervisory Board members will reach the end of their terms upon the conclusion of the ordinary general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 27 October 2026 |
| Scheduled Appointment Date | Upon the conclusion of the 45th ordinary general meeting of shareholders scheduled for 18 December 2026, subject to shareholder approval |
| Date of departure | 18 December 2026 (upon the conclusion of the ordinary general meeting of shareholders) |
| Name of appointee | Yanagi Takashi (柳 孝) |
| Appointee's new position | Outside Corporate Auditor |
| Appointee's previous position | Civil mediation committee member (currently serving) |
| Appointee's date of birth | 29 May 1964 |
| Number of shares held by the appointee | — shares (record date not stated) |
| Name of departing officer | Nishikawa Jo (西川 承) |
| Former position of departing officer | Outside Corporate Auditor |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Not applicable, as this person is not a member of the Board of Directors. |
| Reason for change | All 4 directors will reach the end of their terms upon the conclusion of the ordinary general meeting of shareholders. 2 of the 3 Audit & Supervisory Board members will reach the end of their terms upon the conclusion of the ordinary general meeting of shareholders. |
| Number of directors after the change | 4 directors (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals will be submitted at the 45th ordinary general meeting of shareholders for the election of 4 director candidates and 2 Audit & Supervisory Board member candidates. The meeting is scheduled for 18 December 2026. |
Items this document does not state (6)
Year the appointee joined the CompanyNew position of departing officerReasons 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 terms of all directors and 2 Audit & Supervisory Board members will expire upon the conclusion of the ordinary general meeting of shareholders. The Audit & Supervisory Board has consented to the proposal for the election of the Audit & Supervisory Board member candidates.
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.