Worth reading
40Recurring
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 27 June 2026Scheduled Appointment DateOn or after 27 June 2026 (the proposal for the election of directors has been approved at the Annual General Meeting of Shareholders and the Board of Directors meeting)
Directors after the change6Number
Filing as an independent officerThe executive structure table identifies them as outside directors and independent officers, but the planned filing with the exchange is Not disclosed
Shareholders’ meeting approvalThe proposal for the election of directors was approved at the 28th Annual General Meeting of Shareholders. The meeting was held on 27 June 2026.
Reason for change
The proposal for the election of directors was approved at the 28th Annual General Meeting of Shareholders and the Board of Directors meeting held on 27 June 2026, finalizing the executive structure.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 27 June 2026 |
| Scheduled Appointment Date | On or after 27 June 2026 (the proposal for the election of directors has been approved at the Annual General Meeting of Shareholders and the Board of Directors meeting) |
| Reason for change | The proposal for the election of directors was approved at the 28th Annual General Meeting of Shareholders and the Board of Directors meeting held on 27 June 2026, finalizing the executive structure. |
| Number of directors after the change | 6 (including 4 outside directors) |
| Filing as an independent officer | The executive structure table identifies them as outside directors and independent officers, but the planned filing with the exchange is Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | The proposal for the election of directors was approved at the 28th Annual General Meeting of Shareholders. The meeting was held on 27 June 2026. |
Items this document does not state (15)
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 departureWhether the incumbent will remain in officeReasons for appointmentDetails 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 proposal for the election of directors was approved at the 28th Annual General Meeting of Shareholders and the Board of Directors meeting held on 27 June 2026, finalizing the executive structure. No individual reasons for the personnel changes were provided.
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.