Worth reading
38Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
-2
Directors (based on nominees)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment Date18 June 2026 (subject to approval at the 42nd Annual General Meeting of Shareholders)
Not applicable (all director nominees are scheduled for reappointment)
Previous positionNone
New positionNone
Departing officer
1 itemDate of departure18 June 2026
Tanaka Akira (田中 晃), Ihara Tami (井原 多美)Next role stated
Former PositionTanaka Akira (田中 晃): Representative Director, Chairman and Executive Officer; Ihara Tami (井原 多美): Director and Senior Managing Executive Officer
New positionNot stated (leaving office)
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change10Number
Shareholders’ meeting approvalYes. The 42nd Annual General Meeting of Shareholders is scheduled for 18 June 2026.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | 18 June 2026 (subject to approval at the 42nd Annual General Meeting of Shareholders) |
| Date of departure | 18 June 2026 |
| Name of appointee | Not applicable (all director nominees are scheduled for reappointment) |
| Appointee's new position | None |
| Appointee's previous position | None |
| Name of departing officer | Tanaka Akira (田中 晃), Ihara Tami (井原 多美) |
| Former position of departing officer | Tanaka Akira (田中 晃): Representative Director, Chairman and Executive Officer; Ihara Tami (井原 多美): Director and Senior Managing Executive Officer |
| New position of departing officer | Not stated (leaving office) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 10 (number of outside directors: Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 42nd Annual General Meeting of Shareholders is scheduled for 18 June 2026. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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 reason for the changes is provided other than that the executive personnel changes have been decided in principle and that the individuals are scheduled to be appointed subject to approval at the Annual General Meeting of Shareholders.
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.