Worth reading
29Immaterial
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 22 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 25 June 2026. The appointments are scheduled to be formally decided at the 84th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the Board of Directors meeting to be held after the meeting.
Hamamoto Ami (濵本麻見)
Previous positionGeneral Manager, Procurement Department
New positionExecutive Officer, General Manager of the Procurement Department
Whether the incumbent will remain in office (whether they will retain their position)
4 directors and 5 directors serving as Audit & Supervisory Committee members will be reappointed. No directors will retire.
Directors after the change9Number
Shareholders’ meeting approvalRequired. The appointments are scheduled to be formally decided at the Company’s 84th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the Board of Directors meeting to be held after the meeting. The proposal title is Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026. The appointments are scheduled to be formally decided at the 84th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the Board of Directors meeting to be held after the meeting. |
| Name of appointee | Hamamoto Ami (濵本麻見) |
| Appointee's new position | Executive Officer, General Manager of the Procurement Department |
| Appointee's previous position | General Manager, Procurement Department |
| Whether the incumbent will remain in office | 4 directors and 5 directors serving as Audit & Supervisory Committee members will be reappointed. No directors will retire. |
| Number of directors after the change | 9. The number of outside directors is Not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | Required. The appointments are scheduled to be formally decided at the Company’s 84th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the Board of Directors meeting to be held after the meeting. The proposal title is Not disclosed. |
Items this document does not state (13)
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 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 reason for the personnel change is not 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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.