Worth reading
20Immaterial
Scored from 4 of 5 sectionsDirection
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 2026Incoming appointee
1 itemScheduled Appointment Date28 May 2026 (subject to approval at the 64th Annual General Meeting of Shareholders)
Ikeda Masahiro (池田正廣)
Previous positionFull-time Audit & Supervisory Board Member
New positionFull-time Audit & Supervisory Board Member (candidate for reappointment as an Audit & Supervisory Board Member)
Whether the incumbent will remain in office (whether they will retain their position)
Scheduled for reappointment
Shareholders’ meeting approvalRequired. The Company plans to submit a proposal for the election of a candidate for Audit & Supervisory Board Member to its 64th Annual General Meeting of Shareholders, scheduled for 28 May 2026.
| Item | Details |
|---|---|
| Resolution date | 10 April 2026 |
| Scheduled Appointment Date | 28 May 2026 (subject to approval at the 64th Annual General Meeting of Shareholders) |
| Name of appointee | Ikeda Masahiro (池田正廣) |
| Appointee's new position | Full-time Audit & Supervisory Board Member (candidate for reappointment as an Audit & Supervisory Board Member) |
| Appointee's previous position | Full-time Audit & Supervisory Board Member |
| Whether the incumbent will remain in office | Scheduled for reappointment |
| Subject to Approval by the General Meeting of Shareholders | Required. The Company plans to submit a proposal for the election of a candidate for Audit & Supervisory Board Member to its 64th Annual General Meeting of Shareholders, scheduled for 28 May 2026. |
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason 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 specific reason for the change stated by the Company 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.