Worth reading
33Immaterial
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 22 April 2026Scheduled Appointment DateAfter the conclusion of the 10th Annual General Meeting of Shareholders scheduled for 27 May 2026 (to be formally determined subject to approval at the meeting)
Whether the incumbent will remain in office (whether they will retain their position)
Both candidates are scheduled to be reappointed
Directors after the change5Number
Shareholders’ meeting approvalRequired. The proposal to elect directors will be submitted to the 10th Annual General Meeting of Shareholders, scheduled for 27 May 2026
| Item | Details |
|---|---|
| Resolution date | 22 April 2026 |
| Scheduled Appointment Date | After the conclusion of the 10th Annual General Meeting of Shareholders scheduled for 27 May 2026 (to be formally determined subject to approval at the meeting) |
| Whether the incumbent will remain in office | Both candidates are scheduled to be reappointed |
| Number of directors after the change | 5 people (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal to elect directors will be submitted to the 10th Annual General Meeting of Shareholders, scheduled for 27 May 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 does not state specific reasons for the proposed appointments.
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.