Worth reading
67In focus
Scored from 4 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
2
Decrease of 1 director (from the current 7 to 6 after the changes)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 21 May 2026Incoming appointee
1 itemScheduled Appointment Date24 June 2026 (the date of the 72nd Annual General Meeting of Shareholders; formal decisions are scheduled to be made at the annual general meeting and the Board of Directors meeting to be held afterward)
Kamiya Yasushi (神谷安志)
Previous positionHead of the Investment Department, 日本・食産業投資コンソーシアム株式会社
New positionOutside Directors
生年月日 Born 24 September 1983
Departing officer
1 itemDate of departure24 June 2026
Suzuki Muneyuki (鈴木宗行), Mitsuda Hiromitsu (光田博充)Next role stated
Former PositionSuzuki Muneyuki (鈴木宗行): Director and Senior Executive Officer; Mitsuda Hiromitsu (光田博充): Outside Director
New positionSuzuki Muneyuki (鈴木宗行): Advisor; Mitsuda Hiromitsu (光田博充): —
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Suzuki Muneyuki (鈴木宗行): Will not remain on the Board of Directors. Mitsuda Hiromitsu (光田博充): Will not remain on the Board of Directors.
Directors after the change6Number
Filing as an independent officerThe company plans to file Kamiya Yasushi (神谷安志) with the Tokyo Stock Exchange as an independent officer.
Shareholders’ meeting approvalYes. The company plans to submit 6 director candidates to the 72nd Annual General Meeting of Shareholders. The meeting is scheduled for 24 June 2026.
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 |
| Scheduled Appointment Date | 24 June 2026 (the date of the 72nd Annual General Meeting of Shareholders; formal decisions are scheduled to be made at the annual general meeting and the Board of Directors meeting to be held afterward) |
| Date of departure | 24 June 2026 |
| Name of appointee | Kamiya Yasushi (神谷安志) |
| Appointee's new position | Outside Directors |
| Appointee's previous position | Head of the Investment Department, 日本・食産業投資コンソーシアム株式会社 |
| Appointee's date of birth | Born 24 September 1983 |
| Name of departing officer | Suzuki Muneyuki (鈴木宗行), Mitsuda Hiromitsu (光田博充) |
| Former position of departing officer | Suzuki Muneyuki (鈴木宗行): Director and Senior Executive Officer; Mitsuda Hiromitsu (光田博充): Outside Director |
| New position of departing officer | Suzuki Muneyuki (鈴木宗行): Advisor; Mitsuda Hiromitsu (光田博充): — |
| Whether the incumbent will remain in office | Suzuki Muneyuki (鈴木宗行): Will not remain on the Board of Directors. Mitsuda Hiromitsu (光田博充): Will not remain on the Board of Directors. |
| Number of directors after the change | 6 (including 2 outside directors) |
| Filing as an independent officer | The company plans to file Kamiya Yasushi (神谷安志) with the Tokyo Stock Exchange as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The company plans to submit 6 director candidates to the 72nd Annual General Meeting of Shareholders. The meeting is scheduled for 24 June 2026. |
Items this document does not state (7)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentDetails 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 not provided an explanation of the reasons for the individual 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.