Worth reading
37Immaterial
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
1
Decrease of 1 director (from the current 10 directors to 9 candidates)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 21 July 2026Departing officer
Former PositionOutside Director / Audit and Supervisory Committee Member
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Scheduled Appointment DateAfter the 19th Annual General Meeting of Shareholders scheduled for 20 August 2026. However, the appointments are scheduled to be formally decided by resolutions of the Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors.
Directors after the change9Number
Shareholders’ meeting approvalRequired. Agenda items: Election of Directors (excluding Directors who are Audit and Supervisory Committee Members) and Directors who are Audit and Supervisory Committee Members; election of a substitute Director who is an Audit and Supervisory Committee Member. Scheduled date: 20 August 2026
| Item | Details |
|---|---|
| Resolution date | 21 July 2026 |
| Scheduled Appointment Date | After the 19th Annual General Meeting of Shareholders scheduled for 20 August 2026. However, the appointments are scheduled to be formally decided by resolutions of the Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors. |
| Former position of departing officer | Outside Director / Audit and Supervisory Committee Member |
| Number of directors after the change | 9 directors (including 6 Outside Directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Agenda items: Election of Directors (excluding Directors who are Audit and Supervisory Committee Members) and Directors who are Audit and Supervisory Committee Members; election of a substitute Director who is an Audit and Supervisory Committee Member. Scheduled date: 20 August 2026 |
Items this document does not state (16)
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 officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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.The reason for the personnel change is not stated.
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.