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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 21 May 2026Departing officer
1 itemDate of departure21 May 2026
Ambo Shinji (安保眞司)Next role stated
Former PositionDirector (Audit and Supervisory Committee Member)
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Scheduled Appointment Date21 May 2026 (resolved at the Board of Directors meeting and Audit and Supervisory Committee meeting held after the 41st Annual General Meeting of Shareholders)
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change6Number
Shareholders’ meeting approvalRequired. At the 41st Annual General Meeting of Shareholders held on 21 May 2026, the proposals for the election of directors (excluding directors who are Audit and Supervisory Committee members) and directors who are Audit and Supervisory Committee members were approved.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | 21 May 2026 (resolved at the Board of Directors meeting and Audit and Supervisory Committee meeting held after the 41st Annual General Meeting of Shareholders) |
| Date of departure | 21 May 2026 |
| Name of departing officer | Ambo Shinji (安保眞司) |
| Former position of departing officer | Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 6 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. At the 41st Annual General Meeting of Shareholders held on 21 May 2026, the proposals for the election of directors (excluding directors who are Audit and Supervisory Committee members) and directors who are Audit and Supervisory Committee members were approved. |
Items this document does not state (12)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.The Company explained that it had resolved to establish a new management structure, but did not disclose 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.
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.