Worth reading
29Immaterial
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
12
PeopleWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 19 May 2026Departing officer
1 itemnot disclosed (there are no retiring individuals)Stepping down
Scheduled Appointment Date23 June 2026 (formal appointment is scheduled following approval at the 18th Annual General Meeting of Shareholders)
Whether the incumbent will remain in office (whether they will retain their position)
All 12 directors are scheduled to be reappointed
Directors after the change12Number
Shareholders’ meeting approvalRequired. The matter is scheduled to be submitted to the 18th Annual General Meeting of Shareholders, scheduled for 23 June 2026.
| Item | Details |
|---|---|
| Resolution date | 19 May 2026 |
| Scheduled Appointment Date | 23 June 2026 (formal appointment is scheduled following approval at the 18th Annual General Meeting of Shareholders) |
| Name of departing officer | not disclosed (there are no retiring individuals) |
| Whether the incumbent will remain in office | All 12 directors are scheduled to be reappointed |
| Number of directors after the change | 12 directors (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The matter is scheduled to be submitted to the 18th Annual General Meeting of Shareholders, scheduled for 23 June 2026. |
Items this document does not state (15)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeFormer position of departing officerNew position of departing officerReason for departureReason 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.No reason for the changes is provided.
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.