Worth reading
41Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
1
people (increase in the number of directors)Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 25 September 2026Incoming appointee
3 itemsScheduled Appointment DateAt the conclusion of the 21st Annual General Meeting of Shareholders scheduled for 28 October 2026 (subject to approval of the election proposals at the shareholders' meeting)
Iida Zen (飯田 善)
Previous positionNot disclosed
New positionOutside Director
生年月日 15 February 1967入社年 Not disclosed
Okudaira Kazuyoshi (奥平 和良)
Previous positionAdvisor of the Company (current)
New positionOutside Audit & Supervisory Board Member
生年月日 1 May 1961入社年 2026
Kudo Yoji (久渡 庸二)
Previous positionFull-time Audit & Supervisory Board Member (outside) (the Company)
New positionAlternate Audit & Supervisory Board Member (outside)
生年月日 20 October 1948入社年 Not disclosed
Directors after the change5Number
Shareholders’ meeting approvalRequired. Proposals for the election of director candidates, Audit & Supervisory Board Member candidates and a substitute Audit & Supervisory Board Member candidate will be submitted to the 21st Annual General Meeting of Shareholders scheduled for 28 October 2026.
Reason for change
The proposal is to increase the number of directors by 1 and seek the election of 5 directors in order to support future business expansion and strengthen the risk management framework.
| Item | Details |
|---|---|
| Resolution date | 25 September 2026 |
| Scheduled Appointment Date | At the conclusion of the 21st Annual General Meeting of Shareholders scheduled for 28 October 2026 (subject to approval of the election proposals at the shareholders' meeting) |
| Name of appointee | Iida Zen (飯田 善), Okudaira Kazuyoshi (奥平 和良), Kudo Yoji (久渡 庸二) |
| Appointee's new position | Outside Director, Outside Audit & Supervisory Board Member, Alternate Audit & Supervisory Board Member (outside) |
| Appointee's previous position | Not disclosed, Advisor of the Company (current), Full-time Audit & Supervisory Board Member (outside) (the Company) |
| Appointee's date of birth | 15 February 1967, 1 May 1961, 20 October 1948 |
| Year the appointee joined the Company | Not disclosed, 2026, Not disclosed |
| Reason for change | The proposal is to increase the number of directors by 1 and seek the election of 5 directors in order to support future business expansion and strengthen the risk management framework. |
| Number of directors after the change | 5 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for the election of director candidates, Audit & Supervisory Board Member candidates and a substitute Audit & Supervisory Board Member candidate will be submitted to the 21st Annual General Meeting of Shareholders scheduled for 28 October 2026. |
Items this document does not state (11)
Date of departureNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.To support future business expansion and strengthen the risk management framework.
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.