Worth reading
43Recurring
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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 20 July 2026Incoming appointee
1 itemScheduled Appointment Date21 August 2026 (to be formally determined following the 29th Annual General Meeting of Shareholders and the Board of Directors meeting to be held after the meeting)
Harada Takashi (原田 崇史) (candidate for substitute Director who is an Audit and Supervisory Committee member)
Previous positionAttorney at Abe, Ikubo & Katayama Law Office, Outside Director (Audit and Supervisory Committee member) of KUNIMINE INDUSTRIES CO.,LTD., and Outside Corporate Auditor of 山崎建設㈱
New positionAlternate Director serving as an Audit and Supervisory Committee Member
Directors after the change6Number
Filing as an independent officerThe new management structure lists 2 outside directors who are Audit and Supervisory Committee members and independent officers.
Shareholders’ meeting approvalRequired. To be formally determined following the 29th Annual General Meeting of Shareholders (21 August 2026) and the Board of Directors meeting to be held after the meeting.
Reason for change
Nomination of director candidates due to the expiration of their terms of office
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 20 July 2026 |
| Scheduled Appointment Date | 21 August 2026 (to be formally determined following the 29th Annual General Meeting of Shareholders and the Board of Directors meeting to be held after the meeting) |
| Name of appointee | Harada Takashi (原田 崇史) (candidate for substitute Director who is an Audit and Supervisory Committee member) |
| Appointee's new position | Alternate Director serving as an Audit and Supervisory Committee Member |
| Appointee's previous position | Attorney at Abe, Ikubo & Katayama Law Office, Outside Director (Audit and Supervisory Committee member) of KUNIMINE INDUSTRIES CO.,LTD., and Outside Corporate Auditor of 山崎建設㈱ |
| Reason for change | Nomination of director candidates due to the expiration of their terms of office |
| Number of directors after the change | 6 (including 2 outside directors) |
| Filing as an independent officer | The new management structure lists 2 outside directors who are Audit and Supervisory Committee members and independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. To be formally determined following the 29th Annual General Meeting of Shareholders (21 August 2026) and the Board of Directors meeting to be held after the meeting. |
Items this document does not state (12)
Date of departureAppointee'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 departureWhether the incumbent will remain in officeReasons 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.Nomination of director candidates due to the expiration of their terms of office.
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.