Worth reading
31Immaterial
Scored from 4 of 5 sectionsDirection
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 26 June 2026Incoming appointee
3 itemsScheduled Appointment Date26 June 2026 (following the resolution of the Board of Directors after the conclusion of the 48th Annual General Meeting of Shareholders)
Tsuruga Masaki (敦賀 正樹)
New positionDirector, Head of Strategic Promotion Headquarters, Head of Business Development Department, and Head of President's Office
Moriguchi Toshihiko (森口 俊彦)
New positionDirector; Head of Corporate Planning Headquarters
Nakano Katsuji (中野 克次)
New positionExecutive Officer, Head of Human Resources Department, Strategic Promotion Headquarters
Shareholders’ meeting approval5 directors will be elected at the 48th Annual General Meeting of Shareholders. The meeting will be held on 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | 26 June 2026 (following the resolution of the Board of Directors after the conclusion of the 48th Annual General Meeting of Shareholders) |
| Name of appointee | Tsuruga Masaki (敦賀 正樹), Moriguchi Toshihiko (森口 俊彦), Nakano Katsuji (中野 克次) |
| Appointee's new position | Director, Head of Strategic Promotion Headquarters, Head of Business Development Department, and Head of President's Office, Director; Head of Corporate Planning Headquarters, Executive Officer, Head of Human Resources Department, Strategic Promotion Headquarters |
| Subject to Approval by the General Meeting of Shareholders | 5 directors will be elected at the 48th Annual General Meeting of Shareholders. The meeting will be held on 26 June 2026. |
Items this document does not state (16)
Date of departureAppointee'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 departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling 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.