Worth reading
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Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment DateIf elected at the 106th Annual General Meeting of Shareholders scheduled for 19 June 2026 (director, Audit & Supervisory Board Member, and alternate Audit & Supervisory Board Member candidates)
Mori Isamu (森 勇) (candidate for alternate outside Audit & Supervisory Board Member)
New positionCandidate for alternate Audit & Supervisory Board Member (alternate candidate for outside Audit & Supervisory Board Member)
生年月日 23 February 1948
Filing as an independent officerIf elected, 4 director candidates and 2 Audit & Supervisory Board Member candidates are scheduled to be reported to the Tokyo Stock Exchange as independent officers.
Shareholders’ meeting approvalRequired. Proposals for the election of directors, Audit & Supervisory Board Members, and an alternate Audit & Supervisory Board Member will be submitted to the 106th Annual General Meeting of Shareholders scheduled for 19 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | If elected at the 106th Annual General Meeting of Shareholders scheduled for 19 June 2026 (director, Audit & Supervisory Board Member, and alternate Audit & Supervisory Board Member candidates) |
| Name of appointee | Mori Isamu (森 勇) (candidate for alternate outside Audit & Supervisory Board Member) |
| Appointee's new position | Candidate for alternate Audit & Supervisory Board Member (alternate candidate for outside Audit & Supervisory Board Member) |
| Appointee's date of birth | 23 February 1948 |
| Filing as an independent officer | If elected, 4 director candidates and 2 Audit & Supervisory Board Member candidates are scheduled to be reported to the Tokyo Stock Exchange as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for the election of directors, Audit & Supervisory Board Members, and an alternate Audit & Supervisory Board Member will be submitted to the 106th Annual General Meeting of Shareholders scheduled for 19 June 2026. |
Items this document does not state (14)
Date of departureAppointee's previous positionYear 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 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.No reason for the changes is stated other than the submission of the election proposals to the General Meeting of Shareholders and the resolution regarding each candidate.
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.