Worth reading
39Recurring
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 21 May 2026Departing officer
1 itemDate of departure25 June 2026
Sato Haruna (佐藤 春奈)Next role stated
Former PositionDirectors
New positionScheduled to leave office (not listed in the new board structure)
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Scheduled Appointment Date25 June 2026 (to be formally decided following the 40th Annual General Meeting of Shareholders scheduled for the same day and the subsequent meeting of the Board of Directors)
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change6Number
Filing as an independent officerListed as an outside and independent director in the new board structure
Shareholders’ meeting approvalRequired. Proposal name: Not disclosed. The Company's 40th Annual General Meeting of Shareholders scheduled for 25 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (to be formally decided following the 40th Annual General Meeting of Shareholders scheduled for the same day and the subsequent meeting of the Board of Directors) |
| Date of departure | 25 June 2026 |
| Name of departing officer | Sato Haruna (佐藤 春奈) |
| Former position of departing officer | Directors |
| New position of departing officer | Scheduled to leave office (not listed in the new board structure) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 6 (including 3 outside directors) |
| Filing as an independent officer | Listed as an outside and independent director in the new board structure |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal name: Not disclosed. The Company's 40th Annual General Meeting of Shareholders scheduled for 25 June 2026 |
Items this document does not state (11)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.No reason for the changes is 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.
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.