Worth reading
25Immaterial
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 15 May 2026Incoming appointee
1 itemScheduled Appointment DateScheduled to be elected at the Annual General Meeting of Shareholders scheduled for 25 June 2026. The information indicates that the appointment is expected to take effect upon the conclusion of the meeting, but the effective date of the appointment is not explicitly stated.
Arai Taeko (新井 妙子)
Previous positionFull-time corporate adviser
New positionFull-time Audit & Supervisory Board Member
Departing officer
1 itemDate of departureUpon the conclusion of the Annual General Meeting of Shareholders scheduled for 25 June 2026
Doi Haruyuki (土井 晴之)Stepping down
Former PositionFull-time Audit & Supervisory Board Member
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. The proposal is for the election of Arai Taeko (新井 妙子) as an Audit & Supervisory Board Member, and the meeting is scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Scheduled to be elected at the Annual General Meeting of Shareholders scheduled for 25 June 2026. The information indicates that the appointment is expected to take effect upon the conclusion of the meeting, but the effective date of the appointment is not explicitly stated. |
| Date of departure | Upon the conclusion of the Annual General Meeting of Shareholders scheduled for 25 June 2026 |
| Name of appointee | Arai Taeko (新井 妙子) |
| Appointee's new position | Full-time Audit & Supervisory Board Member |
| Appointee's previous position | Full-time corporate adviser |
| Name of departing officer | Doi Haruyuki (土井 晴之) |
| Former position of departing officer | Full-time Audit & Supervisory Board Member |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is for the election of Arai Taeko (新井 妙子) as an Audit & Supervisory Board Member, and the meeting is scheduled for 25 June 2026. |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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.No reason for the change in Audit & Supervisory Board Members 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.