Worth reading
30Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 27 April 2026Incoming appointee
1 itemScheduled Appointment DateEffective 26 May 2026. The appointment is expected to be formally decided at the 25th annual general meeting of shareholders scheduled for 26 May 2026 and at the board of directors meeting scheduled for the same day.
Takahashi Kazuo (高橋 一雄)
Previous positionExecutive Officer; General Manager of the Web Marketing Department
New positionDirector; General Manager of the Web Marketing Department
生年月日 23 December 1997入社年 2020
Shareholders’ meeting approvalApproval at the 25th annual general meeting of shareholders is expected to be required. The meeting is scheduled for 26 May 2026. The proposal name is not disclosed.
| Item | Details |
|---|---|
| Resolution date | 27 April 2026 |
| Scheduled Appointment Date | Effective 26 May 2026. The appointment is expected to be formally decided at the 25th annual general meeting of shareholders scheduled for 26 May 2026 and at the board of directors meeting scheduled for the same day. |
| Name of appointee | Takahashi Kazuo (高橋 一雄) |
| Appointee's new position | Director; General Manager of the Web Marketing Department |
| Appointee's previous position | Executive Officer; General Manager of the Web Marketing Department |
| Appointee's date of birth | 23 December 1997 |
| Year the appointee joined the Company | 2020 |
| Subject to Approval by the General Meeting of Shareholders | Approval at the 25th annual general meeting of shareholders is expected to be required. The meeting is scheduled for 26 May 2026. The proposal name is not disclosed. |
Items this document does not state (13)
Date of departureNumber 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 appointmentNumber of directors after the changeFiling 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 for the changes is 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.