Worth reading
33Immaterial
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 19 March 2026Incoming appointee
1 itemScheduled Appointment DateLate May 2026 (formal approval is expected following the 69th Annual General Meeting of Shareholders and a resolution of the Board of Directors after the meeting)
Not applicable (all nominees are current directors being reappointed)
Departing officer
1 itemNoneStepping down
Whether the incumbent will remain in office (whether they will retain their position)
All candidates are expected to continue in office
Directors after the change10Number
Shareholders’ meeting approvalYes. The proposals must be submitted to the 69th Annual General Meeting of Shareholders, scheduled for late May 2026, and approved by the Board of Directors after the meeting.
Reason for change
Proposed director appointments and the resolution regarding executive officer appointments, based on the recommendation of the Nomination Committee
| Item | Details |
|---|---|
| Resolution date | 19 March 2026 |
| Scheduled Appointment Date | Late May 2026 (formal approval is expected following the 69th Annual General Meeting of Shareholders and a resolution of the Board of Directors after the meeting) |
| Name of appointee | Not applicable (all nominees are current directors being reappointed) |
| Name of departing officer | None |
| Whether the incumbent will remain in office | All candidates are expected to continue in office |
| Reason for change | Proposed director appointments and the resolution regarding executive officer appointments, based on the recommendation of the Nomination Committee |
| Number of directors after the change | 10 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposals must be submitted to the 69th Annual General Meeting of Shareholders, scheduled for late May 2026, and approved by the Board of Directors after the meeting. |
Items this document does not state (13)
Date of departureAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeFormer position of departing officerNew position of departing officerReason for departureReasons 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 appointments were resolved by the Board of Directors based on a recommendation from the Nomination Committee. No individual reasons for the personnel changes are 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.