Worth reading
37Immaterial
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 15 May 2026Incoming appointee
2 itemsScheduled Appointment DateThe appointment is scheduled to become effective upon the election resolution at the 54th annual general meeting of shareholders scheduled for June 2026. The specific meeting date has not been determined.
Sadamasa Toru (定政 徹)
Previous positionHead of the Audit & Supervisory Board Members' Office, Tokyu Fudosan Holdings Corporation; Head of the Audit & Supervisory Board Members' Office, 東急不動産株式会社
New positionFull-time Audit & Supervisory Board Member (outside Audit & Supervisory Board Member); Outside Audit & Supervisory Board Member, ㈱タカラレーベン; Audit & Supervisory Board Member, ㈱レーベンゼストック; Audit & Supervisory Board Member, MIRARTH アセットマネジメント㈱; Audit & Supervisory Board Member, MIRARTH 不動産投資顧問㈱
生年月日 28 September 1964
Sasaki Masaya (佐々木 雅也)
Previous positionMitsubishi Corporation (retired in June 2023)
New positionSubstitute Audit & Supervisory Board Member (outside Audit & Supervisory Board Member); Audit & Supervisory Board Member, MIRARTH エナジーソリューションズ㈱
生年月日 15 October 1966
Departing officer
1 itemDate of departureUpon the conclusion of the respective companies' shareholders meetings scheduled for June 2026
Kimura Masaki (木村 正樹)Next role stated
Former PositionFull-time Audit & Supervisory Board Member (outside Audit & Supervisory Board Member); Outside Audit & Supervisory Board Member, ㈱タカラレーベン; Audit & Supervisory Board Member, MIRARTH エナジーソリューションズ㈱; Audit & Supervisory Board Member, MIRARTH アセットマネジメント㈱
New position(Retirement)
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors (retirement)
Shareholders’ meeting approvalRequired. An agenda item concerning the election of Audit & Supervisory Board Members is scheduled to be submitted to the 54th annual general meeting of shareholders scheduled for June 2026. The meeting date has not been determined.
Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | The appointment is scheduled to become effective upon the election resolution at the 54th annual general meeting of shareholders scheduled for June 2026. The specific meeting date has not been determined. |
| Date of departure | Upon the conclusion of the respective companies' shareholders meetings scheduled for June 2026 |
| Name of appointee | Sadamasa Toru (定政 徹), Sasaki Masaya (佐々木 雅也) |
| Appointee's new position | Full-time Audit & Supervisory Board Member (outside Audit & Supervisory Board Member); Outside Audit & Supervisory Board Member, ㈱タカラレーベン; Audit & Supervisory Board Member, ㈱レーベンゼストック; Audit & Supervisory Board Member, MIRARTH アセットマネジメント㈱; Audit & Supervisory Board Member, MIRARTH 不動産投資顧問㈱, Substitute Audit & Supervisory Board Member (outside Audit & Supervisory Board Member); Audit & Supervisory Board Member, MIRARTH エナジーソリューションズ㈱ |
| Appointee's previous position | Head of the Audit & Supervisory Board Members' Office, Tokyu Fudosan Holdings Corporation; Head of the Audit & Supervisory Board Members' Office, 東急不動産株式会社, Mitsubishi Corporation (retired in June 2023) |
| Appointee's date of birth | 28 September 1964, 15 October 1966 |
| Name of departing officer | Kimura Masaki (木村 正樹) |
| Former position of departing officer | Full-time Audit & Supervisory Board Member (outside Audit & Supervisory Board Member); Outside Audit & Supervisory Board Member, ㈱タカラレーベン; Audit & Supervisory Board Member, MIRARTH エナジーソリューションズ㈱; Audit & Supervisory Board Member, MIRARTH アセットマネジメント㈱ |
| New position of departing officer | (Retirement) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (retirement) |
| Subject to Approval by the General Meeting of Shareholders | Required. An agenda item concerning the election of Audit & Supervisory Board Members is scheduled to be submitted to the 54th annual general meeting of shareholders scheduled for June 2026. The meeting date has not been determined. |
Items this document does not state (9)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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 the changes in Audit & Supervisory Board Members is provided.
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.