Worth reading
32Immaterial
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 29 June 2026Scheduled Appointment Date29 June 2026 (formally decided at the 20th Annual General Meeting of Shareholders and a meeting of the Board of Directors)
Whether the incumbent will remain in office (whether they will retain their position)
Not applicable (no directors are retiring)
Directors after the change5Number
Filing as an independent officerIshibashi Shozo (石橋省三), Yoshimura Sadahiko (吉村貞彦), and Ozaki Tsuneyasu (尾﨑恒康) are identified as independent officers, but whether a notification is planned is not disclosed.
Shareholders’ meeting approvalAlready decided at the 20th Annual General Meeting of Shareholders. The scheduled meeting date is not disclosed.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 29 June 2026 |
| Scheduled Appointment Date | 29 June 2026 (formally decided at the 20th Annual General Meeting of Shareholders and a meeting of the Board of Directors) |
| Whether the incumbent will remain in office | Not applicable (no directors are retiring) |
| Number of directors after the change | 5 (including 3 outside directors) |
| Filing as an independent officer | Ishibashi Shozo (石橋省三), Yoshimura Sadahiko (吉村貞彦), and Ozaki Tsuneyasu (尾﨑恒康) are identified as independent officers, but whether a notification is planned is not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | Already decided at the 20th Annual General Meeting of Shareholders. The scheduled meeting date is not disclosed. |
Items this document does not state (15)
Date of departureName of appointeeAppointee's new positionAppointee'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 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 stated other than the formal decision regarding the executive appointments.
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.