Worth reading
40Recurring
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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 14 April 2026Incoming appointee
1 itemScheduled Appointment DateSubject to approval of the proposal for the election of directors at the ordinary general meeting of shareholders scheduled for 27 May 2026. The specific expected appointment date is not disclosed.
Uegaito Takeshi (上垣内 猛)
Previous positionAdviser at J-OIL MILLS, INC. (currently serving) / Outside Director at JTB Corp. (currently serving)
New positionOutside Director (Independent)
生年月日 13 July 1964
Directors after the change9Number
Filing as an independent officerIf Uegaito Takeshi (上垣内 猛) is approved for election, the company plans to designate him as an independent officer and notify the Tokyo Stock Exchange. The 3 existing outside directors are also expected to continue serving as independent officers.
Shareholders’ meeting approvalYes. The proposal is titled “Proposal for the Election of Directors,” and the ordinary general meeting of shareholders is scheduled for 27 May 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | Subject to approval of the proposal for the election of directors at the ordinary general meeting of shareholders scheduled for 27 May 2026. The specific expected appointment date is not disclosed. |
| Name of appointee | Uegaito Takeshi (上垣内 猛) |
| Appointee's new position | Outside Director (Independent) |
| Appointee's previous position | Adviser at J-OIL MILLS, INC. (currently serving) / Outside Director at JTB Corp. (currently serving) |
| Appointee's date of birth | 13 July 1964 |
| Number of directors after the change | 9 (including 4 outside directors) |
| Filing as an independent officer | If Uegaito Takeshi (上垣内 猛) is approved for election, the company plans to designate him as an independent officer and notify the Tokyo Stock Exchange. The 3 existing outside directors are also expected to continue serving as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal is titled “Proposal for the Election of Directors,” and the ordinary general meeting of shareholders is scheduled for 27 May 2026. |
Items this document does not state (12)
Date of departureYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentDetails 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 disclosure states that the company resolved to submit the proposal for the election of director candidates to the ordinary general meeting of shareholders, but does not provide specific reasons for the nominations.
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.