Worth reading
35Immaterial
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 19 May 2026Incoming appointee
3 itemsScheduled Appointment DateThe appointments are expected to be formally determined at the Board of Directors meeting to be held after the conclusion of the 23rd annual general meeting of shareholders scheduled for 26 June 2026. This is subject to approval of the director election proposal at the general meeting of shareholders.
Yoshikawa Motohiro (吉川 元宏)
Previous positionDirectors
New positionDirectors
生年月日 17 June 1977入社年 2022
Morita Naoki (守田 直貴)
Previous positionRepresentative Director and President
New positionRepresentative Director and President
生年月日 20 September 1984入社年 2022
Ueda Mayumi (上田 真由美)
Previous positionOutside directors
New positionOutside directors
生年月日 10 December 1972入社年 2024
Directors after the change3Number
Shareholders’ meeting approvalRequired. Proposal to elect 3 directors, excluding directors who are Audit & Supervisory Committee members, at the 23rd annual general meeting of shareholders. The meeting is scheduled for 26 June 2026.
Reason for change
The terms of office of the Company's directors will expire upon the conclusion of the Company's 23rd annual general meeting of shareholders scheduled for 26 June 2026. Accordingly, the Company is requesting the election of 3 directors, excluding directors who are Audit & Supervisory Committee members.
| Item | Details |
|---|---|
| Resolution date | 19 May 2026 |
| Scheduled Appointment Date | The appointments are expected to be formally determined at the Board of Directors meeting to be held after the conclusion of the 23rd annual general meeting of shareholders scheduled for 26 June 2026. This is subject to approval of the director election proposal at the general meeting of shareholders. |
| Name of appointee | Yoshikawa Motohiro (吉川 元宏), Morita Naoki (守田 直貴), Ueda Mayumi (上田 真由美) |
| Appointee's new position | Directors, Representative Director and President, Outside directors |
| Appointee's previous position | Directors, Representative Director and President, Outside directors |
| Appointee's date of birth | 17 June 1977, 20 September 1984, 10 December 1972 |
| Year the appointee joined the Company | 2022, 2022, 2024 |
| Reason for change | The terms of office of the Company's directors will expire upon the conclusion of the Company's 23rd annual general meeting of shareholders scheduled for 26 June 2026. Accordingly, the Company is requesting the election of 3 directors, excluding directors who are Audit & Supervisory Committee members. |
| Number of directors after the change | 3 people (including 1 Outside Director) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal to elect 3 directors, excluding directors who are Audit & Supervisory Committee members, at the 23rd annual general meeting of shareholders. The meeting is scheduled for 26 June 2026. |
Items this document does not state (11)
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 officeReasons 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.Their terms of office will expire upon the conclusion of the 23rd annual general meeting of shareholders scheduled for 26 June 2026.
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.