Worth reading
36Immaterial
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
8
peopleWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 15 July 2026Scheduled Appointment DateAt the conclusion of the 38th Annual General Meeting of Shareholders, scheduled for 27 August 2026
Whether the incumbent will remain in office (whether they will retain their position)
All 8 directors are scheduled to be re-elected
Directors after the change8Number
Shareholders’ meeting approvalRequired. A proposal to elect 8 directors will be submitted to the 38th Annual General Meeting of Shareholders, scheduled for 27 August 2026.
Reason for change
The terms of office of the 8 directors expire at the conclusion of the 38th Annual General Meeting of Shareholders. Accordingly, a proposal to elect 8 directors will be submitted.
| Item | Details |
|---|---|
| Resolution date | 15 July 2026 |
| Scheduled Appointment Date | At the conclusion of the 38th Annual General Meeting of Shareholders, scheduled for 27 August 2026 |
| Whether the incumbent will remain in office | All 8 directors are scheduled to be re-elected |
| Reason for change | The terms of office of the 8 directors expire at the conclusion of the 38th Annual General Meeting of Shareholders. Accordingly, a proposal to elect 8 directors will be submitted. |
| Number of directors after the change | 8, including 3 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal to elect 8 directors will be submitted to the 38th Annual General Meeting of Shareholders, scheduled for 27 August 2026. |
Items this document does not state (15)
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 departureReasons 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 terms of office of the 8 directors expire at the conclusion of the 38th Annual General Meeting of Shareholders.
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.