Worth reading
35Immaterial
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
Resolved 15 May 2026Incoming appointee
2 itemsScheduled Appointment DateThe appointments will be formally decided at the 48th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held after the meeting. They are subject to approval by the Annual General Meeting of Shareholders and the Board of Directors.
Tsuruga Masaki (敦賀 正樹)
Previous positionExecutive Officer, Head of the Strategic Promotion Division, Head of the Business Development Department and Head of the President's Office
New positionDirectors
生年月日 20 April 1970入社年 2024
Moriguchi Toshihiko (森口 俊彦)
Previous positionExecutive Officer, General Manager of the Corporate Planning Division
New positionDirectors
生年月日 1 July 1965入社年 2024
Directors after the change5Number
Shareholders’ meeting approvalRequired. The 48th Annual General Meeting of Shareholders is scheduled to be held on 26 June 2026, and a proposal for the election of director candidates is scheduled to be submitted.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | The appointments will be formally decided at the 48th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held after the meeting. They are subject to approval by the Annual General Meeting of Shareholders and the Board of Directors. |
| Name of appointee | Tsuruga Masaki (敦賀 正樹), Moriguchi Toshihiko (森口 俊彦) |
| Appointee's new position | Directors, Directors |
| Appointee's previous position | Executive Officer, Head of the Strategic Promotion Division, Head of the Business Development Department and Head of the President's Office, Executive Officer, General Manager of the Corporate Planning Division |
| Appointee's date of birth | 20 April 1970, 1 July 1965 |
| Year the appointee joined the Company | 2024, 2024 |
| Number of directors after the change | 5 directors, including 1 outside director. |
| Subject to Approval by the General Meeting of Shareholders | Required. The 48th Annual General Meeting of Shareholders is scheduled to be held on 26 June 2026, and a proposal for the election of director candidates is scheduled to be submitted. |
Items this document does not state (12)
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 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.No specific 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.