Worth reading
33Immaterial
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 14 April 2026Incoming appointee
1 itemScheduled Appointment DateScheduled for late June 2026 (after the conclusion of the Annual General Meeting of Shareholders)
Kumano Takashi (熊野 隆)
Previous positionCurrent Director and Senior Executive Officer
New positionCandidate for director who is not an Audit and Supervisory Committee Member
Departing officer
1 itemDate of departureScheduled for late June 2026 (after the conclusion of the Annual General Meeting of Shareholders)
Ishikawa Hiroshi (石川 洋)Next role stated
Former PositionCandidate for director who is not an Audit and Supervisory Committee Member
New positionScheduled to become an advisor after 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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approvalScheduled for after the conclusion of the Annual General Meeting of Shareholders scheduled for late June 2026 (proposal title: Not disclosed)
Reason for change
Ishikawa Hiroshi (石川 洋), who was a candidate for director who is not an Audit and Supervisory Committee Member, will retire upon completion of his term.
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | Scheduled for late June 2026 (after the conclusion of the Annual General Meeting of Shareholders) |
| Date of departure | Scheduled for late June 2026 (after the conclusion of the Annual General Meeting of Shareholders) |
| Name of appointee | Kumano Takashi (熊野 隆) |
| Appointee's new position | Candidate for director who is not an Audit and Supervisory Committee Member |
| Appointee's previous position | Current Director and Senior Executive Officer |
| Name of departing officer | Ishikawa Hiroshi (石川 洋) |
| Former position of departing officer | Candidate for director who is not an Audit and Supervisory Committee Member |
| New position of departing officer | Scheduled to become an advisor after retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Ishikawa Hiroshi (石川 洋), who was a candidate for director who is not an Audit and Supervisory Committee Member, will retire upon completion of his term. |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Scheduled for after the conclusion of the Annual General Meeting of Shareholders scheduled for late June 2026 (proposal title: Not disclosed) |
Items this document does not state (7)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentFiling 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 candidate for director who is not an Audit and Supervisory Committee Member, Ishikawa Hiroshi (石川 洋), will retire upon completion of his term.
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.