Worth reading
41Recurring
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Neutral
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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 DateScheduled to be formally elected, subject to approval at the 114th Annual General Meeting of Shareholders scheduled for 25 June 2026
Ito Yoshifumi (伊藤 義文)
Previous positionAdvisor of the Company (current)
New positionDirectors serving as Audit and Supervisory Committee members
生年月日 16 September 1967
Departing officer
1 itemDate of departureAfter the 114th Annual General Meeting of Shareholders scheduled for 25 June 2026 (specific retirement date: Not disclosed)
Ohno Tetsuji (大野 哲嗣)Stepping down
Former PositionCurrently Director
Whether the incumbent will remain in office (whether they will retain their position)
Not scheduled to remain on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approvalRequired. Proposal: Election of director candidates (114th Annual General Meeting of Shareholders scheduled for 25 June 2026)
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | Scheduled to be formally elected, subject to approval at the 114th Annual General Meeting of Shareholders scheduled for 25 June 2026 |
| Date of departure | After the 114th Annual General Meeting of Shareholders scheduled for 25 June 2026 (specific retirement date: Not disclosed) |
| Name of appointee | Ito Yoshifumi (伊藤 義文) |
| Appointee's new position | Directors serving as Audit and Supervisory Committee members |
| Appointee's previous position | Advisor of the Company (current) |
| Appointee's date of birth | 16 September 1967 |
| Name of departing officer | Ohno Tetsuji (大野 哲嗣) |
| Former position of departing officer | Currently Director |
| Whether the incumbent will remain in office | Not scheduled to remain on the Board of Directors |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of director candidates (114th Annual General Meeting of Shareholders scheduled for 25 June 2026) |
Items this document does not state (9)
Year 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 reason for determining the director candidates or for the retirement is provided.
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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.