Worth reading
31Immaterial
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 24 April 2026Scheduled Appointment Date29 June 2026 (No statement indicates that this is conditional on approval at the 44th Annual General Meeting of Shareholders, but the candidates for director will be submitted to that meeting.)
Whether the incumbent will remain in office (whether they will retain their position)
All continuing in office
Directors after the change5Number
Shareholders’ meeting approvalA proposal for the election of directors will be submitted to the 44th Annual General Meeting of Shareholders. The meeting is scheduled for 29 June 2026.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | 29 June 2026 (No statement indicates that this is conditional on approval at the 44th Annual General Meeting of Shareholders, but the candidates for director will be submitted to that meeting.) |
| Whether the incumbent will remain in office | All continuing in office |
| Number of directors after the change | 5, including 3 outside directors |
| Subject to Approval by the General Meeting of Shareholders | A proposal for the election of directors will be submitted to the 44th Annual General Meeting of Shareholders. The meeting is scheduled for 29 June 2026. |
Items this document does not state (16)
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 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 has decided on the candidates for director to be submitted to the 44th Annual General Meeting of Shareholders scheduled for 29 June 2026. No specific reasons for selecting the candidates are provided.
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.