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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 27 August 2026Whether the incumbent will remain in office (whether they will retain their position)
All directors reappointed; 3 Audit & Supervisory Board Members remain within their terms of office
Directors after the change8Number
Filing as an independent officer3 outside directors and 2 outside Audit & Supervisory Board Members disclosed as independent officers
Shareholders’ meeting approvalThe 38th Annual General Meeting of Shareholders was held on 27 August 2026. The name of the proposal scheduled for submission is Not disclosed
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 27 August 2026 |
| Whether the incumbent will remain in office | All directors reappointed; 3 Audit & Supervisory Board Members remain within their terms of office |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Filing as an independent officer | 3 outside directors and 2 outside Audit & Supervisory Board Members disclosed as independent officers |
| Subject to Approval by the General Meeting of Shareholders | The 38th Annual General Meeting of Shareholders was held on 27 August 2026. The name of the proposal scheduled for submission is Not disclosed |
Items this document does not state (16)
Scheduled Appointment DateDate 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 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's officer structure was determined at the 38th Annual General Meeting of Shareholders held today and the Board of Directors meeting held on the same day.
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.