Worth reading
38Recurring
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
9
peopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 28 April 2026Incoming appointee
2 itemsScheduled Appointment DateUpon the conclusion of the annual general meeting of shareholders scheduled for 25 June 2026 (formal approval is scheduled to be given at the meeting)
Washiyama Hiroshi (鷲山 博史)
Previous positionSenior Executive Officer
New positionDirector candidate (excluding directors serving as Audit and Supervisory Committee Members)
Kamiyama Yuji (神山 裕司)
Previous positionDirector (Audit and Supervisory Committee Member)
New positionCandidate for director serving as an Audit & Supervisory Committee member
Date of departureUpon the conclusion of the annual general meeting of shareholders scheduled for 25 June 2026 (expiration of the terms of office of the 9 incumbent directors)
Reason for departure
Expiration of term
Directors after the change9Number
Filing as an independent officerThe Company plans to file 小林利典氏, 竹野俊成氏 and 圷由美子氏 as candidates for independent officers.
Shareholders’ meeting approvalYes. The matter is scheduled to be submitted to the annual general meeting of shareholders scheduled for 25 June 2026 (the proposal name is Not disclosed)
Reason for change
The terms of office of all 9 directors will expire upon the conclusion of the annual general meeting of shareholders, and the Company will accordingly select 5 new candidates for directors other than those serving as Audit and Supervisory Committee Members and 4 candidates for directors serving as Audit and Supervisory Committee Members.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | Upon the conclusion of the annual general meeting of shareholders scheduled for 25 June 2026 (formal approval is scheduled to be given at the meeting) |
| Date of departure | Upon the conclusion of the annual general meeting of shareholders scheduled for 25 June 2026 (expiration of the terms of office of the 9 incumbent directors) |
| Name of appointee | Washiyama Hiroshi (鷲山 博史), Kamiyama Yuji (神山 裕司) |
| Appointee's new position | Director candidate (excluding directors serving as Audit and Supervisory Committee Members), Candidate for director serving as an Audit & Supervisory Committee member |
| Appointee's previous position | Senior Executive Officer, Director (Audit and Supervisory Committee Member) |
| Reason for departure | Expiration of term |
| Reason for change | The terms of office of all 9 directors will expire upon the conclusion of the annual general meeting of shareholders, and the Company will accordingly select 5 new candidates for directors other than those serving as Audit and Supervisory Committee Members and 4 candidates for directors serving as Audit and Supervisory Committee Members. |
| Number of directors after the change | 9 (including 3 outside directors) |
| Filing as an independent officer | The Company plans to file 小林利典氏, 竹野俊成氏 and 圷由美子氏 as candidates for independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The matter is scheduled to be submitted to the annual general meeting of shareholders scheduled for 25 June 2026 (the proposal name is Not disclosed) |
Items this document does not state (10)
Appointee'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 officerWhether the incumbent will remain in officeReasons 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.The Company explained that the terms of office of all 9 directors will expire upon the conclusion of the annual general meeting of shareholders, and that it will therefore select 5 new candidates for directors other than those serving as Audit and Supervisory Committee Members and 4 candidates for directors serving as Audit and Supervisory Committee Members.
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.