Worth reading
59In focus
Scored from 3 of 5 sectionsDirection
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
Resolved 30 June 2026Departing officer
1 itemDate of departureEffective 30 June 2026
Hatakama Akiko (幡鎌 暁子)Next role stated
Former PositionExecutive Officer, Head of Alliance Promotion Office
New positionRetirement
“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 DateEffective 30 June 2026 (the directors were elected at the Annual General Meeting of Shareholders, and the Representative Director and directors’ positions were resolved by the Board of Directors)
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the board (will retire as an executive officer)
Directors after the change8Number
Shareholders’ meeting approvalThe proposal for the election of directors was approved at the Annual General Meeting of Shareholders (held on 30 June 2026)
| Item | Details |
|---|---|
| Resolution date | 30 June 2026 |
| Scheduled Appointment Date | Effective 30 June 2026 (the directors were elected at the Annual General Meeting of Shareholders, and the Representative Director and directors’ positions were resolved by the Board of Directors) |
| Date of departure | Effective 30 June 2026 |
| Name of departing officer | Hatakama Akiko (幡鎌 暁子) |
| Former position of departing officer | Executive Officer, Head of Alliance Promotion Office |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the board (will retire as an executive officer) |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | The proposal for the election of directors was approved at the Annual General Meeting of Shareholders (held on 30 June 2026) |
Items this document does not state (12)
Name 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.The disclosure states that it is notifying shareholders of the election of directors, the determination of their positions, and the retirement of an Executive Officer, but does not state specific reasons for the changes.
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.