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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 10 April 2026 (decision by the Nagoya District Court; appointment date: 9 April 2026)Incoming appointee
1 itemScheduled Appointment Date9 April 2026
Ota Takayuki (大田貴之)
Previous positionEstablished Ota Certified Public Accountant Office (January 2026) / Director and CFO of 株式会社ベルデアクア (currently serving)
New positionProvisional corporate auditor (temporary corporate auditor duties executor) (outside corporate auditor)
生年月日 19 October 1975
Departing officer
1 itemDate of departure31 December 2025
Maki Toshio (牧俊夫)Stepping down
Former PositionOutside Corporate Auditor
Reason for departure
Resignation
Shareholders’ meeting approvalThe Company plans to recommend Ota Takayuki (大田貴之) as a corporate auditor candidate at the Ordinary General Meeting of Shareholders scheduled for July 2026.
Reason for change
As Maki Toshio (牧俊夫), who had been an outside corporate auditor of the Company, resigned on 31 December 2025, a vacancy arose in the number of corporate auditors required by law. The Company therefore petitioned the Nagoya District Court for the appointment of a provisional corporate auditor.
| Item | Details |
|---|---|
| Resolution date | 10 April 2026 (decision by the Nagoya District Court; appointment date: 9 April 2026) |
| Scheduled Appointment Date | 9 April 2026 |
| Date of departure | 31 December 2025 |
| Name of appointee | Ota Takayuki (大田貴之) |
| Appointee's new position | Provisional corporate auditor (temporary corporate auditor duties executor) (outside corporate auditor) |
| Appointee's previous position | Established Ota Certified Public Accountant Office (January 2026) / Director and CFO of 株式会社ベルデアクア (currently serving) |
| Appointee's date of birth | 19 October 1975 |
| Name of departing officer | Maki Toshio (牧俊夫) |
| Former position of departing officer | Outside Corporate Auditor |
| Reason for departure | Resignation |
| Reason for change | As Maki Toshio (牧俊夫), who had been an outside corporate auditor of the Company, resigned on 31 December 2025, a vacancy arose in the number of corporate auditors required by law. The Company therefore petitioned the Nagoya District Court for the appointment of a provisional corporate auditor. |
| Subject to Approval by the General Meeting of Shareholders | The Company plans to recommend Ota Takayuki (大田貴之) as a corporate auditor candidate at the Ordinary General Meeting of Shareholders scheduled for July 2026. |
Items this document does not state (9)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerWhether the incumbent will remain in officeReasons 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.Following the resignation of an outside corporate auditor, the number of corporate auditors fell below the number required by law. The Company therefore petitioned the Nagoya District Court for the appointment of a provisional corporate auditor, and he was appointed pursuant to a decision by the court.
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.