Worth reading
35Immaterial
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 8 May 2026Incoming appointee
1 itemScheduled Appointment DateScheduled for 26 June 2026. The appointment is expected to be formally decided subject to approval at the 93rd Ordinary General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting scheduled to be held after the meeting.
Ito Akira (伊藤 明)
Previous positionExecutive Officer, 大東製糖㈱
New positionDirector (Outside; newly appointed)
Departing officer
1 itemDate of departureScheduled for 26 June 2026
Kato Atsuhiro (加藤 敦広)Stepping down
Former PositionDirectors
Directors after the change13Number
Filing as an independent officerOutside corporate auditor Kanazawa Kenichi (金澤賢一) is scheduled to be designated as an independent officer effective 26 June 2026.
Shareholders’ meeting approvalRequired. This includes proposals concerning the election of directors at the Company's 93rd Ordinary General Meeting of Shareholders scheduled for 26 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | Scheduled for 26 June 2026. The appointment is expected to be formally decided subject to approval at the 93rd Ordinary General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting scheduled to be held after the meeting. |
| Date of departure | Scheduled for 26 June 2026 |
| Name of appointee | Ito Akira (伊藤 明) |
| Appointee's new position | Director (Outside; newly appointed) |
| Appointee's previous position | Executive Officer, 大東製糖㈱ |
| Name of departing officer | Kato Atsuhiro (加藤 敦広) |
| Former position of departing officer | Directors |
| Number of directors after the change | 13, including 3 outside directors |
| Filing as an independent officer | Outside corporate auditor Kanazawa Kenichi (金澤賢一) is scheduled to be designated as an independent officer effective 26 June 2026. |
| Subject to Approval by the General Meeting of Shareholders | Required. This includes proposals concerning the election of directors at the Company's 93rd Ordinary General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentDetails 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.Although the company has announced its planned officer appointments, no specific reason for the changes or the appointments is 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.