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56In focus
Scored from 2 of 5 sectionsDirection
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Resolved 22 October 2026Departing officer
1 itemDate of departureFollowing the 21st annual general meeting of shareholders scheduled for 25 November 2026
Sasaki Michio (佐々木 道夫), Nakagaki Tetsujiro (中垣 徹二郎)Stepping down
Former PositionSasaki Michio (佐々木 道夫): Chairman of the Board; Nakagaki Tetsujiro (中垣 徹二郎): Outside Director and Audit and Supervisory Committee Member
Scheduled Appointment DateFollowing the 21st annual general meeting of shareholders scheduled for 25 November 2026 (subject to approval of all director appointment proposals)
Whether the incumbent will remain in office (whether they will retain their position)
Not scheduled to remain on the Board of Directors
Directors after the change8Number
Shareholders’ meeting approvalRequired. Director appointment proposals will be submitted to the 21st annual general meeting of shareholders scheduled for 25 November 2026
| Item | Details |
|---|---|
| Resolution date | 22 October 2026 |
| Scheduled Appointment Date | Following the 21st annual general meeting of shareholders scheduled for 25 November 2026 (subject to approval of all director appointment proposals) |
| Date of departure | Following the 21st annual general meeting of shareholders scheduled for 25 November 2026 |
| Name of departing officer | Sasaki Michio (佐々木 道夫), Nakagaki Tetsujiro (中垣 徹二郎) |
| Former position of departing officer | Sasaki Michio (佐々木 道夫): Chairman of the Board; Nakagaki Tetsujiro (中垣 徹二郎): Outside Director and Audit and Supervisory Committee Member |
| Whether the incumbent will remain in office | Not scheduled to remain on the Board of Directors |
| Number of directors after the change | 8 directors (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Director appointment proposals will be submitted to the 21st annual general meeting of shareholders scheduled for 25 November 2026 |
Items this document does not state (13)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee'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.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.