Worth reading
33Immaterial
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 March 2026Incoming appointee
1 itemScheduled Appointment DateEffective 26 March 2026 (already decided at the Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors)
Yazaki Hironao (矢崎 弘直)
New positionOutside Director
Directors after the change7Number
Shareholders’ meeting approvalApproved at the 25th Annual General Meeting of Shareholders (held on 26 March 2026)
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | Effective 26 March 2026 (already decided at the Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors) |
| Name of appointee | Yazaki Hironao (矢崎 弘直) |
| Appointee's new position | Outside Director |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Approved at the 25th Annual General Meeting of Shareholders (held on 26 March 2026) |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee'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.The company explains that the new management structure was decided at the Annual General Meeting of Shareholders held on 26 March 2026 and at the subsequent meeting of the Board of Directors, but does not state specific reasons for the changes.
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.