Worth reading
33Immaterial
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
8
Directors (total number after the changes)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 May 2026Incoming appointee
1 itemScheduled Appointment DateAfter the conclusion of the annual general meeting of shareholders scheduled for June 2026, subject to approval at the meeting
Mukai Hiroyoshi (向井 宏好)
New positionDirector (part-time)
Departing officer
1 itemDate of departureAt the conclusion of the general meeting of shareholders scheduled for June 2026
Shimizu Masao (清水 正生), Ueda Ryoko (上田 亮子)Next role stated
Former PositionShimizu Masao (清水 正生): Director (part-time); Ueda Ryoko (上田 亮子): Director (outside director)
New positionRetirement
“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
Directors after the change8Number
Shareholders’ meeting approvalYes. Proposals for the election of director candidates and candidates for directors serving as Audit & Supervisory Committee members are scheduled to be submitted to the annual general meeting of shareholders scheduled for June 2026.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | After the conclusion of the annual general meeting of shareholders scheduled for June 2026, subject to approval at the meeting |
| Date of departure | At the conclusion of the general meeting of shareholders scheduled for June 2026 |
| Name of appointee | Mukai Hiroyoshi (向井 宏好) |
| Appointee's new position | Director (part-time) |
| Name of departing officer | Shimizu Masao (清水 正生), Ueda Ryoko (上田 亮子) |
| Former position of departing officer | Shimizu Masao (清水 正生): Director (part-time); Ueda Ryoko (上田 亮子): Director (outside director) |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 8 directors (4 directors excluding directors serving as Audit & Supervisory Committee members, and 4 directors serving as Audit & Supervisory Committee members). 3 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposals for the election of director candidates and candidates for directors serving as Audit & Supervisory Committee members are scheduled to be submitted to the annual general meeting of shareholders scheduled for June 2026. |
Items this document does not state (10)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons 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.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.