Worth reading
21Immaterial
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
Incoming appointee
1 itemScheduled Appointment DateEffective 25 June 2026 (to be formally approved at the Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the Board of Directors meeting following the meeting of shareholders)
Shinichiro Yamane (山根 紳一郎)
Previous positionAdviser
New positionFull-time Audit & Supervisory Board Member
Departing officer
1 itemDate of departure25 June 2026
Shuhei Kuge (久下 修平)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionAdviser
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors (will retire as full-time Audit & Supervisory Board member and assume the position of adviser)
Shareholders’ meeting approvalYes. To be formally approved at the Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the Board of Directors meeting following the meeting of shareholders
| Item | Details |
|---|---|
| Scheduled Appointment Date | Effective 25 June 2026 (to be formally approved at the Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the Board of Directors meeting following the meeting of shareholders) |
| Date of departure | 25 June 2026 |
| Name of appointee | Shinichiro Yamane (山根 紳一郎) |
| Appointee's new position | Full-time Audit & Supervisory Board Member |
| Appointee's previous position | Adviser |
| Name of departing officer | Shuhei Kuge (久下 修平) |
| Former position of departing officer | Full-time Audit & Supervisory Board Member |
| New position of departing officer | Adviser |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (will retire as full-time Audit & Supervisory Board member and assume the position of adviser) |
| Subject to Approval by the General Meeting of Shareholders | Yes. To be formally approved at the Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the Board of Directors meeting following the meeting of shareholders |
Items this document does not state (11)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons 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.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.