Worth reading
39Recurring
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 25 May 2026Incoming appointee
1 itemScheduled Appointment DateTo take office subject to approval at the 31st Annual General Meeting of Shareholders scheduled for 16 June 2026
Not applicable (all candidates are standing for reappointment)
Previous positionNot applicable (all candidates are standing for reappointment)
New positionNot applicable (all candidates are standing for reappointment)
Departing officer
1 itemDate of departureAppears to be the conclusion of the 31st Annual General Meeting of Shareholders scheduled for 16 June 2026, although this is not explicitly stated
Takeuchi Ryusei (竹内 隆盛)Stepping down
Former PositionDirectors
Whether the incumbent will remain in office (whether they will retain their position)
Will not continue as a director
Directors after the change6Number
Shareholders’ meeting approvalYes. Proposals concerning the election of candidates for director and Audit & Supervisory Board member will be submitted to the 31st Annual General Meeting of Shareholders scheduled for 16 June 2026.
| Item | Details |
|---|---|
| Resolution date | 25 May 2026 |
| Scheduled Appointment Date | To take office subject to approval at the 31st Annual General Meeting of Shareholders scheduled for 16 June 2026 |
| Date of departure | Appears to be the conclusion of the 31st Annual General Meeting of Shareholders scheduled for 16 June 2026, although this is not explicitly stated |
| Name of appointee | Not applicable (all candidates are standing for reappointment) |
| Appointee's new position | Not applicable (all candidates are standing for reappointment) |
| Appointee's previous position | Not applicable (all candidates are standing for reappointment) |
| Name of departing officer | Takeuchi Ryusei (竹内 隆盛) |
| Former position of departing officer | Directors |
| Whether the incumbent will remain in office | Will not continue as a director |
| Number of directors after the change | 6, including 2 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposals concerning the election of candidates for director and Audit & Supervisory Board member will be submitted to the 31st Annual General Meeting of Shareholders scheduled for 16 June 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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.No reason is provided for the scheduled retirement of the director. No individual reasons are provided for the nomination of the candidates.
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.