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27Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
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How definitive the wording is.Who is moving to which position
Resolved 17 April 2026Scheduled Appointment DateTo be formally decided at the 23rd Annual General Meeting of Shareholders scheduled for 27 May 2026 and the subsequent meeting of the Board of Directors (specific effective date: Not disclosed)
Whether the incumbent will remain in office (whether they will retain their position)
All 5 candidates are being reappointed
Directors after the change5Number
Shareholders’ meeting approvalRequired. The candidates for directors other than directors who are Audit and Supervisory Committee Members and the candidates for directors who are Audit and Supervisory Committee Members will be submitted for approval at the 23rd Annual General Meeting of Shareholders scheduled for 27 May 2026.
| Item | Details |
|---|---|
| Resolution date | 17 April 2026 |
| Scheduled Appointment Date | To be formally decided at the 23rd Annual General Meeting of Shareholders scheduled for 27 May 2026 and the subsequent meeting of the Board of Directors (specific effective date: Not disclosed) |
| Whether the incumbent will remain in office | All 5 candidates are being reappointed |
| Number of directors after the change | 5 (of whom the number of Outside Directors is Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Required. The candidates for directors other than directors who are Audit and Supervisory Committee Members and the candidates for directors who are Audit and Supervisory Committee Members will be submitted for approval at the 23rd Annual General Meeting of Shareholders scheduled for 27 May 2026. |
Items this document does not state (16)
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 appointeeName of departing officerFormer 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.
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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.