Worth reading
27Immaterial
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 28 May 2026Incoming appointee
7 itemsScheduled Appointment DateTo be formally determined following the annual general meeting of shareholders scheduled for June 2026 and the board meeting scheduled for the same day (specific date: Not disclosed)
Yoneyama Hisashi (米山 久)
Previous positionRepresentative Director, Chairman and President
New positionRepresentative Director, Chairman and President
Yokozawa Shoji (横澤 将司)
Previous positionDirector and Senior Executive Officer
New positionDirector and Senior Executive Officer
Satake Yuki (佐竹 祐樹)
Previous positionDirector and Senior Executive Officer
New positionDirector and Senior Executive Officer
Kon'uchi Rie (近内 理恵)
Previous positionDirector and Senior Executive Officer
New positionDirector and Senior Executive Officer
Ozaki Satoshi (尾崎 智史)
Previous positionOutside Director (Full-Time Audit & Supervisory Committee Member)
New positionOutside Director (Full-Time Audit & Supervisory Committee Member)
Taji Yoshihiro (田路 至弘)
Previous positionOutside Director (Audit and Supervisory Committee Member)
New positionOutside Director (Audit and Supervisory Committee Member)
Oguri Haruo (小栗 悠夫)
Previous positionOutside Director (Audit and Supervisory Committee Member)
New positionOutside Director (Audit and Supervisory Committee Member)
Directors after the change7Number
Shareholders’ meeting approvalYes. Proposal title: Election of Director Candidates (specific proposal title: Not disclosed). Scheduled date: annual general meeting of shareholders scheduled for June 2026 (specific date: Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 28 May 2026 |
| Scheduled Appointment Date | To be formally determined following the annual general meeting of shareholders scheduled for June 2026 and the board meeting scheduled for the same day (specific date: Not disclosed) |
| Name of appointee | Yoneyama Hisashi (米山 久), Yokozawa Shoji (横澤 将司), Satake Yuki (佐竹 祐樹), Kon'uchi Rie (近内 理恵), Ozaki Satoshi (尾崎 智史), Taji Yoshihiro (田路 至弘), Oguri Haruo (小栗 悠夫) |
| Appointee's new position | Representative Director, Chairman and President, Director and Senior Executive Officer, Director and Senior Executive Officer, Director and Senior Executive Officer, Outside Director (Full-Time Audit & Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Representative Director, Chairman and President, Director and Senior Executive Officer, Director and Senior Executive Officer, Director and Senior Executive Officer, Outside Director (Full-Time Audit & Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposal title: Election of Director Candidates (specific proposal title: Not disclosed). Scheduled date: annual general meeting of shareholders scheduled for June 2026 (specific date: Not disclosed) |
Items this document does not state (14)
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 officeReason 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.The company has explained that it has decided on the director candidates, but has not provided specific reasons for their election or reappointment.
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.