Worth reading
42Recurring
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
1
Decrease in the number of directors (people)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 16 April 2026Incoming appointee
1 itemScheduled Appointment DateAfter the 66th Annual General Meeting of Shareholders scheduled for June 2026 (formal appointment to be determined following shareholder approval)
Umezawa Mayumi (梅澤真由美)
Previous positionDirector of 管理会計ラボ株式会社 (currently serving); Representative of Umezawa Mayumi Certified Public Accountant Office (梅澤真由美公認会計士事務所) (currently serving)
New positionOutside Director (Audit and Supervisory Committee Member)
Departing officer
1 itemDate of departureAfter the 66th Annual General Meeting of Shareholders scheduled for June 2026
Saito Yoji (齋藤陽史), Ohashi Issei (大橋一生)Stepping down
Former PositionSaito Yoji (齋藤陽史): Director; Ohashi Issei (大橋一生): Outside Director (Audit and Supervisory Committee Member)
Whether the incumbent will remain in office (whether they will retain their position)
It can be inferred that they are not expected to remain on the Board of Directors, but their treatment after departure is not disclosed.
Directors after the change9Number
Shareholders’ meeting approvalRequired. The name of the proposal is not provided. The 66th Annual General Meeting of Shareholders is scheduled for June 2026.
| Item | Details |
|---|---|
| Resolution date | 16 April 2026 |
| Scheduled Appointment Date | After the 66th Annual General Meeting of Shareholders scheduled for June 2026 (formal appointment to be determined following shareholder approval) |
| Date of departure | After the 66th Annual General Meeting of Shareholders scheduled for June 2026 |
| Name of appointee | Umezawa Mayumi (梅澤真由美) |
| Appointee's new position | Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Director of 管理会計ラボ株式会社 (currently serving); Representative of Umezawa Mayumi Certified Public Accountant Office (梅澤真由美公認会計士事務所) (currently serving) |
| Name of departing officer | Saito Yoji (齋藤陽史), Ohashi Issei (大橋一生) |
| Former position of departing officer | Saito Yoji (齋藤陽史): Director; Ohashi Issei (大橋一生): Outside Director (Audit and Supervisory Committee Member) |
| Whether the incumbent will remain in office | It can be inferred that they are not expected to remain on the Board of Directors, but their treatment after departure is not disclosed. |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The name of the proposal is not provided. The 66th Annual General Meeting of Shareholders is scheduled for June 2026. |
Items this document does not state (10)
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 appointmentFiling 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 specific reason for the changes 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.