Worth reading
35Immaterial
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
2 itemsScheduled Appointment DateEffective 22 April 2026
Shibuya Munenori (澁谷 宗紀)
Previous positionOutside Director and Audit and Supervisory Committee Member
New positionOutside Director and Full-Time Audit & Supervisory Committee Member
Sasaki Yozaburo (佐々木 陽三朗)
Previous positionOutside Director and Full-Time Audit & Supervisory Committee Member
New positionOutside Director and Audit and Supervisory Committee Member
Whether the incumbent will remain in office (whether they will retain their position)
Both will remain in office as outside directors
Directors after the change8Number
| Item | Details |
|---|---|
| Scheduled Appointment Date | Effective 22 April 2026 |
| Name of appointee | Shibuya Munenori (澁谷 宗紀), Sasaki Yozaburo (佐々木 陽三朗) |
| Appointee's new position | Outside Director and Full-Time Audit & Supervisory Committee Member, Outside Director and Audit and Supervisory Committee Member |
| Appointee's previous position | Outside Director and Audit and Supervisory Committee Member, Outside Director and Full-Time Audit & Supervisory Committee Member |
| Whether the incumbent will remain in office | Both will remain in office as outside directors |
| Number of directors after the change | 8 (including 5 outside directors) |
Items this document does not state (15)
Resolution dateDate 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 departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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 reason for the personnel change is not stated.
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.