Worth reading
36Immaterial
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 20 May 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026. Formal approval is scheduled at the 44th Annual General Meeting of Shareholders and the Board of Directors meeting to be held afterward.
Hattori Wakako (服部 和佳子)
Previous positionExecutive Officer, CCO
New positionDirector and Executive Officer, CHRO
Iizuka Kenji (飯塚 健二)
Previous positionExecutive Officer, CBO
New positionDirector and Executive Officer, CBO
Directors after the change8Number
Shareholders’ meeting approvalRequired. The election of directors (excluding directors who are Audit and Supervisory Committee Members) is scheduled to be submitted to the 44th Annual General Meeting of Shareholders. The meeting is scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | 26 June 2026. Formal approval is scheduled at the 44th Annual General Meeting of Shareholders and the Board of Directors meeting to be held afterward. |
| Name of appointee | Hattori Wakako (服部 和佳子), Iizuka Kenji (飯塚 健二) |
| Appointee's new position | Director and Executive Officer, CHRO, Director and Executive Officer, CBO |
| Appointee's previous position | Executive Officer, CCO, Executive Officer, CBO |
| Number of directors after the change | 8 directors (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The election of directors (excluding directors who are Audit and Supervisory Committee Members) is scheduled to be submitted to the 44th Annual General Meeting of Shareholders. The meeting is scheduled for 26 June 2026. |
Items this document does not state (14)
Date of departureAppointee'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 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.