Worth reading
34Immaterial
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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 June 2026 (resolution of the Board of Directors following the conclusion of the 42nd Annual General Meeting of Shareholders)Incoming appointee
4 itemsScheduled Appointment Date26 June 2026 (elected following shareholder approval at the Annual General Meeting of Shareholders and a resolution of the Board of Directors after the meeting)
Kamei Takahiro (亀井 貴裕)
Previous positionSenior Executive Officer
New positionRepresentative Director, President and Executive Officer
Nakatani Ryuta (中谷 隆太)
Previous positionSenior Executive Officer
New positionRepresentative Director and Senior Managing Executive Officer
Fukumoto Shunichi (福本 俊一)
Previous positionSenior Executive Officer
New positionRepresentative Director and Senior Managing Executive Officer
Harada Yutaka (原田 豊)
Previous positionOutside Director (Audit and Supervisory Committee Member)
New positionOutside Director (Audit and Supervisory Committee Member)
Whether the incumbent will remain in office (whether they will retain their position)
Harada Yutaka (原田 豊) will remain in office as an Outside Director (Audit & Supervisory Committee Member), with no change from the current position. The status of the other departing directors is Not disclosed.
Directors after the change8Number
Shareholders’ meeting approvalRequired. Agenda item: Election of Directors (the disclosure states that approval will be sought at the 42nd Annual General Meeting of Shareholders). Scheduled meeting date: 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 (resolution of the Board of Directors following the conclusion of the 42nd Annual General Meeting of Shareholders) |
| Scheduled Appointment Date | 26 June 2026 (elected following shareholder approval at the Annual General Meeting of Shareholders and a resolution of the Board of Directors after the meeting) |
| Name of appointee | Kamei Takahiro (亀井 貴裕), Nakatani Ryuta (中谷 隆太), Fukumoto Shunichi (福本 俊一), Harada Yutaka (原田 豊) |
| Appointee's new position | Representative Director, President and Executive Officer, Representative Director and Senior Managing Executive Officer, Representative Director and Senior Managing Executive Officer, Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Outside Director (Audit and Supervisory Committee Member) |
| Whether the incumbent will remain in office | Harada Yutaka (原田 豊) will remain in office as an Outside Director (Audit & Supervisory Committee Member), with no change from the current position. The status of the other departing directors is Not disclosed. |
| Number of directors after the change | 8 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Agenda item: Election of Directors (the disclosure states that approval will be sought at the 42nd Annual General Meeting of Shareholders). Scheduled meeting date: 26 June 2026 |
Items this document does not state (13)
Date of departureAppointee'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 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.