Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 20 May 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026 (to be formally determined at the Board of Directors meeting to be held after the conclusion of the 81st Ordinary General Meeting of Shareholders scheduled for 25 June 2026)
Kajihara Kenji (梶原 健司)
Previous positionSENSHUKAI CO.,LTD. Adviser (incumbent) / Japan Direct Marketing Association (JADMA), Chairman (incumbent) / Japan Retailers Association, Vice Chairman (incumbent)
New positionOutside directors
生年月日 20 June 1961
Departing officer
1 itemDate of departure25 June 2026 (at the conclusion of the 81st Ordinary General Meeting of Shareholders)
Yasuda Koji (安田 耕司)Stepping down
Former PositionOutside directors
Reason for departure
Personal reasons
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Filing as an independent officerKajihara Kenji (梶原 健司) is scheduled to be registered with the Tokyo Stock Exchange as an independent officer.
Shareholders’ meeting approvalRequired. The 81st Ordinary General Meeting of Shareholders is scheduled to be held on 25 June 2026. The proposal name is Not disclosed
Reason for change
The change is intended to build a stronger management foundation and invigorate the company in order to respond to future changes in the challenging business environment.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (to be formally determined at the Board of Directors meeting to be held after the conclusion of the 81st Ordinary General Meeting of Shareholders scheduled for 25 June 2026) |
| Date of departure | 25 June 2026 (at the conclusion of the 81st Ordinary General Meeting of Shareholders) |
| Name of appointee | Kajihara Kenji (梶原 健司) |
| Appointee's new position | Outside directors |
| Appointee's previous position | SENSHUKAI CO.,LTD. Adviser (incumbent) / Japan Direct Marketing Association (JADMA), Chairman (incumbent) / Japan Retailers Association, Vice Chairman (incumbent) |
| Appointee's date of birth | 20 June 1961 |
| Name of departing officer | Yasuda Koji (安田 耕司) |
| Former position of departing officer | Outside directors |
| Reason for departure | Personal reasons |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | The change is intended to build a stronger management foundation and invigorate the company in order to respond to future changes in the challenging business environment. |
| Filing as an independent officer | Kajihara Kenji (梶原 健司) is scheduled to be registered with the Tokyo Stock Exchange as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Required. The 81st Ordinary General Meeting of Shareholders is scheduled to be held on 25 June 2026. The proposal name is Not disclosed |
Items this document does not state (7)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReasons for appointmentNumber of directors after the changeDetails 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.The change is intended to build a stronger management foundation and invigorate the company in order to respond to future changes in the challenging business environment.
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.