Worth reading
36Immaterial
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
10
Directors (including 2 outside directors)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 14 September 2026Departing officer
1 itemnot disclosed (there are no retiring individuals)Next role stated
Former Positionnot disclosed (there are no retiring individuals)
New positionnot disclosed (there are no retiring individuals)
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Scheduled Appointment DateAfter the resolutions of the 68th Annual General Meeting of Shareholders to be held on 29 October 2026 and the subsequent meeting of the Company's Board of Directors (formal decision expected)
Whether the incumbent will remain in office (whether they will retain their position)
All are scheduled for reappointment
Directors after the change10Number
Shareholders’ meeting approvalRequired. Formal decision expected following the resolutions of the 68th Annual General Meeting of Shareholders to be held on 29 October 2026 and the subsequent meeting of the Company's Board of Directors
| Item | Details |
|---|---|
| Resolution date | 14 September 2026 |
| Scheduled Appointment Date | After the resolutions of the 68th Annual General Meeting of Shareholders to be held on 29 October 2026 and the subsequent meeting of the Company's Board of Directors (formal decision expected) |
| Name of departing officer | not disclosed (there are no retiring individuals) |
| Former position of departing officer | not disclosed (there are no retiring individuals) |
| New position of departing officer | not disclosed (there are no retiring individuals) |
| Whether the incumbent will remain in office | All are scheduled for reappointment |
| Number of directors after the change | 10 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal decision expected following the resolutions of the 68th Annual General Meeting of Shareholders to be held on 29 October 2026 and the subsequent meeting of the Company's Board of Directors |
Items this document does not state (13)
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 appointeeReason 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 specific explanation is provided for the changes in directors and officers or the new management structure.
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.