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 28 April 2026Incoming appointee
1 itemScheduled Appointment DateDirectors: effective 28 April 2026. Executive officers: effective 1 May 2026.
Uchida Masaaki (内田 雅章)
New positionNew outside director
Directors after the change5Number
Filing as an independent officerKitakami Shinichi (北上 真一) and Shono Mayu (正能 茉優) have been designated as independent officers and notified to the Tokyo Stock Exchange. Not disclosed for Uchida Masaaki (内田 雅章)
Shareholders’ meeting approvalResolved at the 26th Annual General Meeting of Shareholders held on 28 April 2026. The name of the proposed agenda item and the scheduled meeting date: Not disclosed
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | Directors: effective 28 April 2026. Executive officers: effective 1 May 2026. |
| Name of appointee | Uchida Masaaki (内田 雅章) |
| Appointee's new position | New outside director |
| Number of directors after the change | 5 (including 3 outside directors) |
| Filing as an independent officer | Kitakami Shinichi (北上 真一) and Shono Mayu (正能 茉優) have been designated as independent officers and notified to the Tokyo Stock Exchange. Not disclosed for Uchida Masaaki (内田 雅章) |
| Subject to Approval by the General Meeting of Shareholders | Resolved at the 26th Annual General Meeting of Shareholders held on 28 April 2026. The name of the proposed agenda item and the scheduled meeting date: Not disclosed |
Items this document does not state (14)
Date of departureAppointee'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 officeReason for changeReasons 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 Company resolved the director appointments at the 26th Annual General Meeting of Shareholders held on 28 April 2026 and at the subsequent Board of Directors meeting, and finalized the new executive structure accordingly. No individual reasons for the changes were disclosed.
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.