Worth reading
32Immaterial
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 28 July 2026Incoming appointee
1 itemScheduled Appointment DateDirectors and Audit & Supervisory Board members: as of 28 July 2026. Executive officers: as of 1 August 2026.
Nakayama Kohei (中山 耕平)
New positionExecutive Officer (new appointment), General Manager, Corporate Planning Headquarters
Directors after the change6Number
Shareholders’ meeting approvalThe proposal for the election of directors was approved and adopted at the 54th Annual General Meeting of Shareholders held on 28 July 2026.
| Item | Details |
|---|---|
| Resolution date | 28 July 2026 |
| Scheduled Appointment Date | Directors and Audit & Supervisory Board members: as of 28 July 2026. Executive officers: as of 1 August 2026. |
| Name of appointee | Nakayama Kohei (中山 耕平) |
| Appointee's new position | Executive Officer (new appointment), General Manager, Corporate Planning Headquarters |
| Number of directors after the change | 6 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | The proposal for the election of directors was approved and adopted at the 54th Annual General Meeting of Shareholders held on 28 July 2026. |
Items this document does not state (15)
Date of departureAppointee'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 proposal for the election of directors was approved and adopted at the 54th Annual General Meeting of Shareholders held on 28 July 2026, after which the Board of Directors decided on the new management structure.
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.