Worth reading
59In focus
Scored from 4 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
1
people (decrease in directors)Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 29 September 2026 (selection of a compensation committee member)Incoming appointee
1 itemScheduled Appointment Date29 September 2026 (selection of Ruan Marie Pendy as a compensation committee member)
Ruan Marie Pendy
Previous positionOutside Director, Independent Officer, Nomination Committee Member
New positionCompensation Committee Member
Departing officer
1 itemDate of departure29 September 2026
Ishino Hiroshi (石野 博)Next role stated
Former PositionOutside Director, Independent Officer, Compensation Committee 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
The individual offered to resign for health reasons.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change10Number
Filing as an independent officerAn amendment to the Notification of Independent Officers will be filed promptly.
Reason for change
Following Ishino Hiroshi's (石野 博) resignation, the Board of Directors selected a compensation committee member at its meeting today.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 29 September 2026 (selection of a compensation committee member) |
| Scheduled Appointment Date | 29 September 2026 (selection of Ruan Marie Pendy as a compensation committee member) |
| Date of departure | 29 September 2026 |
| Name of appointee | Ruan Marie Pendy |
| Appointee's new position | Compensation Committee Member |
| Appointee's previous position | Outside Director, Independent Officer, Nomination Committee Member |
| Name of departing officer | Ishino Hiroshi (石野 博) |
| Former position of departing officer | Outside Director, Independent Officer, Compensation Committee Member |
| New position of departing officer | Retirement |
| Reason for departure | The individual offered to resign for health reasons. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Following Ishino Hiroshi's (石野 博) resignation, the Board of Directors selected a compensation committee member at its meeting today. |
| Number of directors after the change | 10 directors (including 9 outside directors) |
| Filing as an independent officer | An amendment to the Notification of Independent Officers will be filed promptly. |
Items this document does not state (7)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentDetails 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.Ishino Hiroshi (石野 博) offered to resign for health reasons, and the company accepted the resignation.
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.