Worth reading
31Immaterial
Scored from 4 of 5 sectionsDirection
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 13 May 2026Incoming appointee
1 itemScheduled Appointment DateSubject to approval of the proposal at the 79th Annual General Meeting of Shareholders scheduled for 23 June 2026
Hayakawa Masato (早川真人)
Previous positionExecutive Officer of the Company; Deputy General Manager, Power Division; General Manager, Construction Operations Department; General Manager, Electric Power Business Department; General Manager, New Energy Business Department; and General Manager responsible for the Chugoku and Shikoku regions (current)
New positionDirector candidate
生年月日 21 March 1973入社年 1993所有株式数 — shares (as of 13 May 2026)
Shareholders’ meeting approvalRequired. Proposal: Nomination of a director candidate; scheduled date of the 79th Annual General Meeting of Shareholders: 23 June 2026
Reason for change
To strengthen the management structure in order to respond swiftly to changes in the operating environment.
Reasons for appointment
To strengthen the management structure in order to respond swiftly to changes in the operating environment.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | Subject to approval of the proposal at the 79th Annual General Meeting of Shareholders scheduled for 23 June 2026 |
| Name of appointee | Hayakawa Masato (早川真人) |
| Appointee's new position | Director candidate |
| Appointee's previous position | Executive Officer of the Company; Deputy General Manager, Power Division; General Manager, Construction Operations Department; General Manager, Electric Power Business Department; General Manager, New Energy Business Department; and General Manager responsible for the Chugoku and Shikoku regions (current) |
| Appointee's date of birth | 21 March 1973 |
| Year the appointee joined the Company | 1993 |
| Number of shares held by the appointee | — shares (as of 13 May 2026) |
| Reason for change | To strengthen the management structure in order to respond swiftly to changes in the operating environment. |
| Reasons for appointment | To strengthen the management structure in order to respond swiftly to changes in the operating environment. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Nomination of a director candidate; scheduled date of the 79th Annual General Meeting of Shareholders: 23 June 2026 |
Items this document does not state (10)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeNumber 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.To strengthen the management structure in order to respond swiftly to changes in the operating environment.
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.