Worth reading
44Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 20 May 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled for 17 June 2026 (to be formally decided subject to approval at the 24th Annual General Meeting of Shareholders)
Ito Koya (伊藤 公哉)
New positionDirectors
Ogawa Naofumi (小川 尚史)
New positionAudit & Supervisory Board Member (full-time)
Departing officer
2 itemsDate of departure17 June 2026 (at the conclusion of the 24th Annual General Meeting of Shareholders)
Ogawa Naofumi (小川 尚史)Next role stated
Former PositionDirectors
New positionAudit & Supervisory Board Member (full-time)
Ogawa Yasushi (小川 泰)Next role stated
Former PositionStatutory Auditors
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.
Reason for departure
Ogawa Yasushi (小川 泰): For personal reasons. Ogawa Naofumi (小川 尚史): Not disclosed
Whether the incumbent will remain in office (whether they will retain their position)
Ogawa Naofumi (小川 尚史) will remain as an Audit & Supervisory Board Member. Ogawa Yasushi (小川 泰) will leave office.
Directors after the change6Number
Shareholders’ meeting approvalRequired. Proposal concerning changes in officers at the 24th Annual General Meeting of Shareholders, scheduled for 17 June 2026.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | Scheduled for 17 June 2026 (to be formally decided subject to approval at the 24th Annual General Meeting of Shareholders) |
| Date of departure | 17 June 2026 (at the conclusion of the 24th Annual General Meeting of Shareholders) |
| Name of appointee | Ito Koya (伊藤 公哉), Ogawa Naofumi (小川 尚史) |
| Appointee's new position | Directors, Audit & Supervisory Board Member (full-time) |
| Name of departing officer | Ogawa Naofumi (小川 尚史), Ogawa Yasushi (小川 泰) |
| Former position of departing officer | Directors, Statutory Auditors |
| New position of departing officer | Audit & Supervisory Board Member (full-time), Retirement |
| Reason for departure | Ogawa Yasushi (小川 泰): For personal reasons. Ogawa Naofumi (小川 尚史): Not disclosed |
| Whether the incumbent will remain in office | Ogawa Naofumi (小川 尚史) will remain as an Audit & Supervisory Board Member. Ogawa Yasushi (小川 泰) will leave office. |
| Number of directors after the change | 6 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal concerning changes in officers at the 24th Annual General Meeting of Shareholders, scheduled for 17 June 2026. |
Items this document does not state (9)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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 changes in officers are scheduled to be formally decided at the 24th Annual General Meeting of Shareholders, scheduled for 17 June 2026. The reason given for Ogawa Yasushi (小川 泰)'s resignation as an Audit & Supervisory Board Member is “for personal reasons.”
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.