Worth reading
29Immaterial
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Neutral
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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 14 May 2026Departing officer
1 itemNakayama Katsuo (中山 かつお)Stepping down
Former PositionDirector and Executive Officer
Scheduled Appointment DateAfter approval by the Board of Directors to be held after the conclusion of the Ordinary General Meeting of Shareholders scheduled for 19 June 2026 (formal decision scheduled)
Directors after the change8Number
Shareholders’ meeting approvalApproval by the Board of Directors to be held after the conclusion of the 67th Ordinary General Meeting of Shareholders scheduled for 19 June 2026 is required (agenda title: Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | After approval by the Board of Directors to be held after the conclusion of the Ordinary General Meeting of Shareholders scheduled for 19 June 2026 (formal decision scheduled) |
| Name of departing officer | Nakayama Katsuo (中山 かつお) |
| Former position of departing officer | Director and Executive Officer |
| Number of directors after the change | 8 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Approval by the Board of Directors to be held after the conclusion of the 67th Ordinary General Meeting of Shareholders scheduled for 19 June 2026 is required (agenda title: Not disclosed) |
Items this document does not state (15)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew 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 retirements is not 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.