Worth reading
48Recurring
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 24 April 2026Incoming appointee
1 itemScheduled Appointment DateAfter the conclusion of the 54th Annual General Meeting of Shareholders scheduled for 28 May 2026, subject to election at the AGM
Ando Takashi (安藤 崇)
Previous positionGeneral Manager, Corporate Planning Department (Senior Managing Director, Olympic Co., Ltd.)
New positionDirectors
入社年 July 2021
Departing officer
1 itemDate of departureUpon the conclusion of this AGM
Kanazawa Yoshitaka (金澤 祥貴), Kimura Yoshio (木村 芳夫), Mori Takefumi (森 威文)Next role stated
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change7Number
Shareholders’ meeting approvalYes. Candidates for Director and Audit & Supervisory Board Member will be submitted to the 54th Annual General Meeting of Shareholders, scheduled for 28 May 2026.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | After the conclusion of the 54th Annual General Meeting of Shareholders scheduled for 28 May 2026, subject to election at the AGM |
| Date of departure | Upon the conclusion of this AGM |
| Name of appointee | Ando Takashi (安藤 崇) |
| Appointee's new position | Directors |
| Appointee's previous position | General Manager, Corporate Planning Department (Senior Managing Director, Olympic Co., Ltd.) |
| Year the appointee joined the Company | July 2021 |
| Name of departing officer | Kanazawa Yoshitaka (金澤 祥貴), Kimura Yoshio (木村 芳夫), Mori Takefumi (森 威文) |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Candidates for Director and Audit & Supervisory Board Member will be submitted to the 54th Annual General Meeting of Shareholders, scheduled for 28 May 2026. |
Items this document does not state (8)
Appointee's date of birthNumber of shares held by the appointeeFormer position of departing officerReason 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.The terms of the 3 retiring directors will expire upon the conclusion of this AGM. No specific reasons for the selection of the candidates or the change in the structure have been 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.