Worth reading
21Immaterial
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 17 August 2026Incoming appointee
1 itemScheduled Appointment DateAs of 25 September 2026 (subject to approval at the Annual General Meeting of Shareholders)
None (all 4 are being reappointed)
Departing officer
1 itemNoneStepping down
Whether the incumbent will remain in office (whether they will retain their position)
All 4 directors are being reappointed
Shareholders’ meeting approvalRequired. Proposal: Election of directors excluding directors who are Audit & Supervisory Committee members (Annual General Meeting of Shareholders scheduled for September this year; scheduled date: 25 September 2026)
| Item | Details |
|---|---|
| Resolution date | 17 August 2026 |
| Scheduled Appointment Date | As of 25 September 2026 (subject to approval at the Annual General Meeting of Shareholders) |
| Name of appointee | None (all 4 are being reappointed) |
| Name of departing officer | None |
| Whether the incumbent will remain in office | All 4 directors are being reappointed |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of directors excluding directors who are Audit & Supervisory Committee members (Annual General Meeting of Shareholders scheduled for September this year; scheduled date: 25 September 2026) |
Items this document does not state (15)
Date of departureAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeFormer 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.The only explanation provided is that the Board of Directors has provisionally decided on the directors to be submitted to the Annual General Meeting of Shareholders scheduled for September this year. No individual reasons for the changes are stated.
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.