Worth reading
39Recurring
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 23 October 2026Incoming appointee
2 itemsScheduled Appointment DateTo be formally determined subject to approval at the 57th Annual General Meeting of Shareholders, scheduled for 26 November 2026
Kanzaki Tokio (神崎 時男)
New positionOutside directors
生年月日 17 November 1971所有株式数 0 shares
Tonoki Akihiko (殿木 亜紀彦)
New positionOutside Corporate Auditor
生年月日 13 September 1960所有株式数 0 shares
Departing officer
2 itemsDate of departureAfter the 57th Annual General Meeting of Shareholders scheduled for 26 November 2026 (specific retirement date: Not disclosed)
Yuba Keiji (弓塲 啓司)Stepping down
Former PositionOutside directors
Suzuki Masaaki (鈴木 正明)Stepping down
Former PositionOutside Corporate Auditor
Whether the incumbent will remain in office (whether they will retain their position)
There is no indication that they will remain on the Board of Directors or the Board of Corporate Auditors, which suggests that they will not continue in office.
Shareholders’ meeting approvalYes. The changes are scheduled to be formally determined subject to approval at the Company's 57th Annual General Meeting of Shareholders, scheduled for 26 November 2026.
| Item | Details |
|---|---|
| Resolution date | 23 October 2026 |
| Scheduled Appointment Date | To be formally determined subject to approval at the 57th Annual General Meeting of Shareholders, scheduled for 26 November 2026 |
| Date of departure | After the 57th Annual General Meeting of Shareholders scheduled for 26 November 2026 (specific retirement date: Not disclosed) |
| Name of appointee | Kanzaki Tokio (神崎 時男), Tonoki Akihiko (殿木 亜紀彦) |
| Appointee's new position | Outside directors, Outside Corporate Auditor |
| Appointee's date of birth | 17 November 1971, 13 September 1960 |
| Number of shares held by the appointee | 0 shares, 0 shares |
| Name of departing officer | Yuba Keiji (弓塲 啓司), Suzuki Masaaki (鈴木 正明) |
| Former position of departing officer | Outside directors, Outside Corporate Auditor |
| Whether the incumbent will remain in office | There is no indication that they will remain on the Board of Directors or the Board of Corporate Auditors, which suggests that they will not continue in office. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The changes are scheduled to be formally determined subject to approval at the Company's 57th Annual General Meeting of Shareholders, scheduled for 26 November 2026. |
Items this document does not state (10)
Appointee's previous positionYear the appointee joined the CompanyNew 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 Company has provided no specific explanation for the changes.
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.