Worth reading
53Recurring
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 30 March 2026Departing officer
1 itemDate of departure30 March 2026 (upon the conclusion of the 36th annual general meeting of shareholders)
Takase Noriyuki (髙瀬昇幸), Miyazawa Satoshi (宮澤敏)Next role stated
Former PositionDirectors
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Scheduled Appointment DateAs of 30 March 2026
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change7Number
Shareholders’ meeting approvalAlready decided at the 36th annual general meeting of shareholders (held on 30 March 2026)
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | As of 30 March 2026 |
| Date of departure | 30 March 2026 (upon the conclusion of the 36th annual general meeting of shareholders) |
| Name of departing officer | Takase Noriyuki (髙瀬昇幸), Miyazawa Satoshi (宮澤敏) |
| Former position of departing officer | Directors |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Already decided at the 36th annual general meeting of shareholders (held on 30 March 2026) |
Items this document does not state (11)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.Takase Noriyuki (髙瀬昇幸) and Miyazawa Satoshi (宮澤敏) resigned as directors upon the expiration of their terms.
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.