Worth reading
32Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 30 April 2026Incoming appointee
Scheduled Appointment DateAfter the 64th Annual General Meeting of Shareholders, scheduled for late June 2026 (subject to formal approval at the Annual General Meeting of Shareholders)
New positionDirector candidates (reappointment): Okubo Hiroyuki (大久保裕行), Wada Tetsuya (和田哲也), Ueno Shinichiro (上野進一郎), Emura Keiichi (江村敬一), Iida Kenji (飯田健司), Nemoto Shigeyuki (根本誠之), Musashi Fumi (武藏扶実), Nakagawa Rie (中川理恵), Sekiguchi Nobuko (関口暢子) / Audit & Supervisory Board member candidate (reappointment): Saruki Hidekazu (猿木秀和)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Whether the incumbent will remain in office (whether they will retain their position)
All are candidates for reappointment and are scheduled to remain in office.
Directors after the change9Number
Filing as an independent officerThe company plans to continue reporting the 3 outside director candidates and 1 outside Audit & Supervisory Board member candidate as independent officers after approval of their reappointments.
Shareholders’ meeting approvalYes. Proposals concerning the director candidates and Audit & Supervisory Board member candidate will be submitted to the 64th Annual General Meeting of Shareholders, scheduled for late June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | After the 64th Annual General Meeting of Shareholders, scheduled for late June 2026 (subject to formal approval at the Annual General Meeting of Shareholders) |
| Appointee's new position | Director candidates (reappointment): Okubo Hiroyuki (大久保裕行), Wada Tetsuya (和田哲也), Ueno Shinichiro (上野進一郎), Emura Keiichi (江村敬一), Iida Kenji (飯田健司), Nemoto Shigeyuki (根本誠之), Musashi Fumi (武藏扶実), Nakagawa Rie (中川理恵), Sekiguchi Nobuko (関口暢子) / Audit & Supervisory Board member candidate (reappointment): Saruki Hidekazu (猿木秀和) |
| Whether the incumbent will remain in office | All are candidates for reappointment and are scheduled to remain in office. |
| Number of directors after the change | 9 (including 3 outside directors) |
| Filing as an independent officer | The company plans to continue reporting the 3 outside director candidates and 1 outside Audit & Supervisory Board member candidate as independent officers after approval of their reappointments. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposals concerning the director candidates and Audit & Supervisory Board member candidate will be submitted to the 64th Annual General Meeting of Shareholders, scheduled for late June 2026. |
Items this document does not state (14)
Date of departureName of appointeeAppointee'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 specific explanation has been provided for the executive personnel changes.
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.