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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 May 2026Incoming appointee
1 itemScheduled Appointment DateWill take office subject to approval at the 31st Ordinary General Meeting of Shareholders scheduled for 26 June 2026
Not applicable (all are candidates for reappointment)
Previous positionNone
New positionNone
Whether the incumbent will remain in office (whether they will retain their position)
All 6 directors, 3 Audit & Supervisory Board members and 1 alternate Audit & Supervisory Board member are candidates for reappointment
Directors after the change6Number
Shareholders’ meeting approvalYes. The Company plans to submit proposals for the election of candidates for directors, Audit & Supervisory Board members and an alternate Audit & Supervisory Board member at the 31st Ordinary General Meeting of Shareholders, scheduled for 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | Will take office subject to approval at the 31st Ordinary General Meeting of Shareholders scheduled for 26 June 2026 |
| Name of appointee | Not applicable (all are candidates for reappointment) |
| Appointee's new position | None |
| Appointee's previous position | None |
| Whether the incumbent will remain in office | All 6 directors, 3 Audit & Supervisory Board members and 1 alternate Audit & Supervisory Board member are candidates for reappointment |
| Number of directors after the change | 6, including 2 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. The Company plans to submit proposals for the election of candidates for directors, Audit & Supervisory Board members and an alternate Audit & Supervisory Board member at the 31st Ordinary General Meeting of Shareholders, scheduled for 26 June 2026 |
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.No reason for 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.