Worth reading
32Immaterial
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 27 March 2026Departing officer
1 itemDate of departureAt the conclusion of the 63rd Annual General Meeting of Shareholders scheduled for 23 June 2026
Sasaki Sadao (佐々木 貞夫)Stepping down
Former PositionRepresentative Director and Executive Vice President
Scheduled Appointment DateScheduled to retire at the conclusion of the 63rd Annual General Meeting of Shareholders scheduled for 23 June 2026, subject to the proposal being submitted to and approved by the 63rd Annual General Meeting of Shareholders
Reason for departure
He will retire as Representative Director in connection with his retirement as a director upon expiration of his term.
Whether the incumbent will remain in office (whether they will retain their position)
He will not remain on the Board of Directors because he is retiring as a director.
Shareholders’ meeting approvalRequired. Proposal concerning the director candidates to be submitted to the 63rd Annual General Meeting of Shareholders. The meeting is scheduled for 23 June 2026.
Reason for change
He will retire as Representative Director in connection with his retirement as a director upon expiration of his term.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | Scheduled to retire at the conclusion of the 63rd Annual General Meeting of Shareholders scheduled for 23 June 2026, subject to the proposal being submitted to and approved by the 63rd Annual General Meeting of Shareholders |
| Date of departure | At the conclusion of the 63rd Annual General Meeting of Shareholders scheduled for 23 June 2026 |
| Name of departing officer | Sasaki Sadao (佐々木 貞夫) |
| Former position of departing officer | Representative Director and Executive Vice President |
| Reason for departure | He will retire as Representative Director in connection with his retirement as a director upon expiration of his term. |
| Whether the incumbent will remain in office | He will not remain on the Board of Directors because he is retiring as a director. |
| Reason for change | He will retire as Representative Director in connection with his retirement as a director upon expiration of his term. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal concerning the director candidates to be submitted to the 63rd Annual General Meeting of Shareholders. The meeting is scheduled for 23 June 2026. |
Items this document does not state (12)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReasons 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.He will retire as Representative Director in connection with his retirement as a director upon expiration of his term.
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.