Worth reading
40Recurring
Scored from 4 of 5 sectionsDirection
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 21 May 2026Incoming appointee
1 itemTomita Hideki (冨田 英揮), Mabuchi Kunimi (馬渕 邦美), Takeuchi Kanae (竹内 香苗), Obitsu Naoto (大櫃 直人), Iwata Kazuhisa (岩田 和久)
New positionRepresentative Director, President and CEO (Chief Executive Officer); Outside Director; Outside Director; Outside Director; Director and Full-time Audit and Supervisory Committee Member
Directors after the change5Number
Filing as an independent officerThe 3 outside directors have been designated as independent officers and reported to the Tokyo Stock Exchange.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Name of appointee | Tomita Hideki (冨田 英揮), Mabuchi Kunimi (馬渕 邦美), Takeuchi Kanae (竹内 香苗), Obitsu Naoto (大櫃 直人), Iwata Kazuhisa (岩田 和久) |
| Appointee's new position | Representative Director, President and CEO (Chief Executive Officer); Outside Director; Outside Director; Outside Director; Director and Full-time Audit and Supervisory Committee Member |
| Number of directors after the change | 5 (including 3 outside directors) |
| Filing as an independent officer | The 3 outside directors have been designated as independent officers and reported to the Tokyo Stock Exchange. |
Items this document does not state (16)
Scheduled Appointment DateDate 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 appointmentDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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 document states that resolutions were adopted regarding director personnel, but does not provide specific reasons for the personnel 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.
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