Worth reading
45Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 25 September 2026Incoming appointee
2 itemsScheduled Appointment DateAs of 23 December 2026. Formal approval is scheduled at the 70th Annual General Meeting of Shareholders, scheduled for 23 December 2026.
Watanabe Tamako (渡邊 珠子)
Previous positionStatutory Auditors
New positionDirector (outside director)
生年月日 26 January 1982
Watanabe Makiko (渡邊 真紀子)
Previous positionCounsel at アクアシス法律事務所 (current)
New positionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
生年月日 12 March 1978
Departing officer
2 itemsDate of departure23 December 2026
Takayama Kiyoko (髙山 清子)Next role stated
Former PositionDirector (outside director)
New positionRetirement
Watanabe Tamako (渡邊 珠子)Next role stated
Former PositionStatutory Auditors
New positionDirector (outside director)
“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
Leaving office upon expiration of the term, Departure upon becoming a Director
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors, Remains as a director
Directors after the change8Number
Filing as an independent officerWatanabe Tamako (渡邊珠子) and Watanabe Makiko (渡邊真紀子) are scheduled to be reported to the Tokyo Stock Exchange as independent officers under its rules.
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the 70th Annual General Meeting of Shareholders, scheduled for 23 December 2026.
Reason for change
Takayama Kiyoko (髙山清子): completion of term; Watanabe Tamako (渡邊珠子): departure upon becoming a Director.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 25 September 2026 |
| Scheduled Appointment Date | As of 23 December 2026. Formal approval is scheduled at the 70th Annual General Meeting of Shareholders, scheduled for 23 December 2026. |
| Date of departure | 23 December 2026 |
| Name of appointee | Watanabe Tamako (渡邊 珠子), Watanabe Makiko (渡邊 真紀子) |
| Appointee's new position | Director (outside director), Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| Appointee's previous position | Statutory Auditors, Counsel at アクアシス法律事務所 (current) |
| Appointee's date of birth | 26 January 1982, 12 March 1978 |
| Name of departing officer | Takayama Kiyoko (髙山 清子), Watanabe Tamako (渡邊 珠子) |
| Former position of departing officer | Director (outside director), Statutory Auditors |
| New position of departing officer | Retirement, Director (outside director) |
| Reason for departure | Leaving office upon expiration of the term, Departure upon becoming a Director |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors, Remains as a director |
| Reason for change | Takayama Kiyoko (髙山清子): completion of term; Watanabe Tamako (渡邊珠子): departure upon becoming a Director. |
| Number of directors after the change | 8, including 3 outside directors |
| Filing as an independent officer | Watanabe Tamako (渡邊珠子) and Watanabe Makiko (渡邊真紀子) are scheduled to be reported to the Tokyo Stock Exchange as independent officers under its rules. |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the 70th Annual General Meeting of Shareholders, scheduled for 23 December 2026. |
Items this document does not state (5)
Year the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentDetails 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.Takayama Kiyoko (髙山清子) is scheduled to leave office upon completion of her term. Watanabe Tamako (渡邊珠子) is scheduled to leave her position as an Audit & Supervisory Board Member upon becoming a Director. No reason was given for the appointment of the new appointees.
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.