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Resolved 28 August 2026Directors after the change9Number
Shareholders’ meeting approvalElection of 9 directors and 1 statutory auditor at the 40th Annual General Meeting of Shareholders; meeting date: 28 August 2026
| Item | Details |
|---|---|
| Resolution date | 28 August 2026 |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Election of 9 directors and 1 statutory auditor at the 40th Annual General Meeting of Shareholders; meeting date: 28 August 2026 |
Items this document does not state (18)
Scheduled Appointment DateDate 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 departureWhether the incumbent will remain in officeReason 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 election of 9 directors and 1 statutory auditor was approved at the 40th Annual General Meeting of Shareholders held today, and the Board of Directors subsequently decided the titles of directors and other matters.
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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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.