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 20 May 2026Incoming appointee
1 itemScheduled Appointment DateAfter the conclusion of the 31st Annual General Meeting of Shareholders scheduled for 19 June 2026 (to be formally determined subject to shareholder approval at the meeting)
Takano Akihiko (髙野明彦), Kenmochi Tadashi (剣持忠) (both reappointments)
Previous positionTakano Akihiko (髙野明彦): Representative Director and President, Executive Officer; Kenmochi Tadashi (剣持忠): Director (the current titles of both are unchanged)
New positionTakano Akihiko (髙野明彦): Representative Director and President, Executive Officer; Kenmochi Tadashi (剣持忠): Director
Directors after the change7Number
Shareholders’ meeting approvalRequired. Agenda item: Election of candidates for Director (excluding Directors who are Audit and Supervisory Committee Members); scheduled date: 19 June 2026
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | After the conclusion of the 31st Annual General Meeting of Shareholders scheduled for 19 June 2026 (to be formally determined subject to shareholder approval at the meeting) |
| Name of appointee | Takano Akihiko (髙野明彦), Kenmochi Tadashi (剣持忠) (both reappointments) |
| Appointee's new position | Takano Akihiko (髙野明彦): Representative Director and President, Executive Officer; Kenmochi Tadashi (剣持忠): Director |
| Appointee's previous position | Takano Akihiko (髙野明彦): Representative Director and President, Executive Officer; Kenmochi Tadashi (剣持忠): Director (the current titles of both are unchanged) |
| Number of directors after the change | 7 (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Agenda item: Election of candidates for Director (excluding Directors who are Audit and Supervisory Committee Members); scheduled date: 19 June 2026 |
Items this document does not state (14)
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 departureWhether the incumbent will remain in officeReason 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.No explanation of individual circumstances or management policies is provided regarding the director appointments. The appointments are based on the views obtained from the Audit and Supervisory Committee and the recommendations of the voluntary Nomination and Compensation Committee.
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.