Worth reading
31Immaterial
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 13 May 2026Scheduled Appointment DateAfter the annual general meeting of shareholders scheduled for 25 June 2026 and the subsequent meeting of the Board of Directors (the changes in directors and officers are scheduled to be formally determined at the annual general meeting of shareholders and the subsequent Board meeting)
Whether the incumbent will remain in office (whether they will retain their position)
All 9 director candidates are scheduled to be reappointed. All 4 Audit & Supervisory Board members are serving their current terms.
Directors after the change9Number
Shareholders’ meeting approvalYes. The matter is scheduled to be submitted to the annual general meeting of shareholders scheduled for 25 June 2026 (the proposal name is Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | After the annual general meeting of shareholders scheduled for 25 June 2026 and the subsequent meeting of the Board of Directors (the changes in directors and officers are scheduled to be formally determined at the annual general meeting of shareholders and the subsequent Board meeting) |
| Whether the incumbent will remain in office | All 9 director candidates are scheduled to be reappointed. All 4 Audit & Supervisory Board members are serving their current terms. |
| Number of directors after the change | 9 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The matter is scheduled to be submitted to the annual general meeting of shareholders scheduled for 25 June 2026 (the proposal name is Not disclosed) |
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.The company has disclosed the proposed details of the changes in directors and officers, but has not disclosed the reasons for the changes or reappointments.
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.