Worth reading
33Immaterial
Scored from 4 of 5 sectionsDirection
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 24 April 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (to be formally decided at a Board of Directors meeting to be held after the Annual General Meeting of Shareholders scheduled for the same day)
Yonemura Taisuke (米村 泰輔)
Previous positionDirector and Executive Officer
New positionRepresentative Director and Senior Managing Executive Officer
生年月日 14 July 1972入社年 1998所有株式数 8,516 shares (including 5,116 shares scheduled to be delivered under the stock compensation plan)
Shareholders’ meeting approvalTo be formally decided at a Board of Directors meeting to be held after the Annual General Meeting of Shareholders scheduled for the same day. The Annual General Meeting of Shareholders is scheduled for 26 June 2026.
Reason for change
To further strengthen the management structure.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | 26 June 2026 (to be formally decided at a Board of Directors meeting to be held after the Annual General Meeting of Shareholders scheduled for the same day) |
| Name of appointee | Yonemura Taisuke (米村 泰輔) |
| Appointee's new position | Representative Director and Senior Managing Executive Officer |
| Appointee's previous position | Director and Executive Officer |
| Appointee's date of birth | 14 July 1972 |
| Year the appointee joined the Company | 1998 |
| Number of shares held by the appointee | 8,516 shares (including 5,116 shares scheduled to be delivered under the stock compensation plan) |
| Reason for change | To further strengthen the management structure. |
| Subject to Approval by the General Meeting of Shareholders | To be formally decided at a Board of Directors meeting to be held after the Annual General Meeting of Shareholders scheduled for the same day. The Annual General Meeting of Shareholders is scheduled for 26 June 2026. |
Items this document does not state (11)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling 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.To further strengthen the management structure.
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.