Worth reading
40Recurring
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 21 May 2026Incoming appointee
1 itemScheduled Appointment Date24 June 2026 (subject to approval at the annual general meeting of shareholders)
Not applicable (all 4 candidates are being reappointed)
Previous positionNone
New positionNone
Departing officer
1 itemDate of departureScheduled for 24 June 2026
Shirota Masaki (代田 将己), Kanai Osamu (金井 統)Stepping down
Former PositionShirota Masaki (代田 将己): Director and General Manager, Administration Department; Kanai Osamu (金井 統): Director and CEO, NexGen Co., Ltd.
Whether the incumbent will remain in office (whether they will retain their position)
They are not scheduled to continue as directors.
Directors after the change4Number
Shareholders’ meeting approvalDirector election proposal; annual general meeting of shareholders scheduled for 24 June 2026
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | 24 June 2026 (subject to approval at the annual general meeting of shareholders) |
| Date of departure | Scheduled for 24 June 2026 |
| Name of appointee | Not applicable (all 4 candidates are being reappointed) |
| Appointee's new position | None |
| Appointee's previous position | None |
| Name of departing officer | Shirota Masaki (代田 将己), Kanai Osamu (金井 統) |
| Former position of departing officer | Shirota Masaki (代田 将己): Director and General Manager, Administration Department; Kanai Osamu (金井 統): Director and CEO, NexGen Co., Ltd. |
| Whether the incumbent will remain in office | They are not scheduled to continue as directors. |
| Number of directors after the change | 4, including 1 outside director |
| Subject to Approval by the General Meeting of Shareholders | Director election proposal; annual general meeting of shareholders scheduled for 24 June 2026 |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew 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 is provided for the election or retirement of the directors.
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.