Worth reading
37Immaterial
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 14 May 2026Incoming appointee
1 itemScheduled Appointment DateScheduled for 26 June 2026. To be formally decided following approval at the 78th Annual General Meeting of Shareholders scheduled for 26 June 2026.
Abe Masanobu (阿部 正暢)
Previous positionRepresentative, あべ中小企業診断士事務所
New positionOutside Corporate Auditor
生年月日 Born 4 April 1966
Departing officer
1 itemDate of departureScheduled for 26 June 2026
Uchiyama Yutaka (内山 裕)Stepping down
Former PositionStatutory Auditors
Shareholders’ meeting approvalRequired. Agenda item: Submission of the proposal to nominate candidates for Audit & Supervisory Board Member to the General Meeting of Shareholders. Scheduled date: 26 June 2026 (78th Annual General Meeting of Shareholders)
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Scheduled for 26 June 2026. To be formally decided following approval at the 78th Annual General Meeting of Shareholders scheduled for 26 June 2026. |
| Date of departure | Scheduled for 26 June 2026 |
| Name of appointee | Abe Masanobu (阿部 正暢) |
| Appointee's new position | Outside Corporate Auditor |
| Appointee's previous position | Representative, あべ中小企業診断士事務所 |
| Appointee's date of birth | Born 4 April 1966 |
| Name of departing officer | Uchiyama Yutaka (内山 裕) |
| Former position of departing officer | Statutory Auditors |
| Subject to Approval by the General Meeting of Shareholders | Required. Agenda item: Submission of the proposal to nominate candidates for Audit & Supervisory Board Member to the General Meeting of Shareholders. Scheduled date: 26 June 2026 (78th Annual General Meeting of Shareholders) |
Items this document does not state (11)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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 changes is provided.
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.