Worth reading
34Immaterial
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Neutral
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 29 October 2026Scheduled Appointment DateAs of 29 October 2026. Approved at the annual general meeting of shareholders and the subsequent Board of Directors meeting.
Directors after the change13Number
Shareholders’ meeting approvalApproved at the 35th annual general meeting of shareholders held on 29 October 2026. The name of the proposed agenda item is Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 29 October 2026 |
| Scheduled Appointment Date | As of 29 October 2026. Approved at the annual general meeting of shareholders and the subsequent Board of Directors meeting. |
| Number of directors after the change | 13 directors (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Approved at the 35th annual general meeting of shareholders held on 29 October 2026. The name of the proposed agenda item is Not disclosed. |
Items this document does not state (17)
Date of departureName of appointeeAppointee's new positionAppointee'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.No reason for the changes was disclosed other than the resolution on the personnel changes among officers.
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.