Worth reading
56In focus
Scored from 3 of 5 sectionsDirection
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 22 May 2026Incoming appointee
1 itemScheduled Appointment DateFollowing the annual general meeting of shareholders scheduled for 23 June 2026 (the new titles are scheduled to be decided by the Board of Directors meeting to be held after the annual general meeting of shareholders)
Onishi Rikako (大西 利佳子)
Previous positionOutside Director of Mercuria Holdings Co.,Ltd. (currently serving), etc.
New positionOutside Director
Departing officer
1 itemDate of departureUpon expiration of the term at the annual general meeting of shareholders scheduled for 23 June 2026
Terada Teruyuki (寺田 輝之)Stepping down
Former PositionDirector and Head of the AI and Product Development Office
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change7Number
Shareholders’ meeting approvalYes. Proposal: Election of Candidates for Directors and Directors Serving as Audit and Supervisory Committee Members; scheduled date: 23 June 2026
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | Following the annual general meeting of shareholders scheduled for 23 June 2026 (the new titles are scheduled to be decided by the Board of Directors meeting to be held after the annual general meeting of shareholders) |
| Date of departure | Upon expiration of the term at the annual general meeting of shareholders scheduled for 23 June 2026 |
| Name of appointee | Onishi Rikako (大西 利佳子) |
| Appointee's new position | Outside Director |
| Appointee's previous position | Outside Director of Mercuria Holdings Co.,Ltd. (currently serving), etc. |
| Name of departing officer | Terada Teruyuki (寺田 輝之) |
| Former position of departing officer | Director and Head of the AI and Product Development Office |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposal: Election of Candidates for Directors and Directors Serving as Audit and Supervisory Committee Members; scheduled date: 23 June 2026 |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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.