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 12 June 2026Scheduled Appointment DateUpon the conclusion of the 19th Annual General Meeting of Shareholders scheduled for 30 July 2026, subject to approval of the director election proposals at the meeting
Directors after the change6Number
Shareholders’ meeting approvalRequired. 19th Annual General Meeting of Shareholders, scheduled for 30 July 2026
Reason for change
As the terms of office of the 4 directors serving as Audit & Supervisory Committee members will expire upon the conclusion of the 19th Annual General Meeting of Shareholders, they will be elected as director candidates.
| Item | Details |
|---|---|
| Resolution date | 12 June 2026 |
| Scheduled Appointment Date | Upon the conclusion of the 19th Annual General Meeting of Shareholders scheduled for 30 July 2026, subject to approval of the director election proposals at the meeting |
| Reason for change | As the terms of office of the 4 directors serving as Audit & Supervisory Committee members will expire upon the conclusion of the 19th Annual General Meeting of Shareholders, they will be elected as director candidates. |
| Number of directors after the change | 6 (number of outside directors: Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Required. 19th Annual General Meeting of Shareholders, scheduled for 30 July 2026 |
Items this document does not state (16)
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 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 terms of office of the 4 directors serving as Audit & Supervisory Committee members will expire upon the conclusion of the 19th Annual General Meeting of Shareholders.
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.