Worth reading
54Recurring
Scored from 3 of 5 sectionsDirection
Neutral
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 11 November 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled to be formally decided upon approval at the shareholders meeting scheduled for 17 December 2026
Yoshikawa Jun (吉川 淳)
Previous positionOutside director of RYOHIN KEIKAKU CO.,LTD.; outside director and Audit & Supervisory Committee Member of Asset Management One Co., Ltd.
New positionOutside Directors
生年月日 7 April 1954
Kojima Hiromi (古島ひろみ)
Previous positionPartner at Isshiki Law Office and Foreign Law Joint Enterprise; outside director of PRISM BioLab Co., Ltd.; outside director of Japan Medical Dynamic Marketing,INC.
New positionOutside Directors
生年月日 17 September 1970
Departing officer
2 itemsDate of departureAfter the shareholders meeting scheduled for 17 December 2026 (specific retirement date: Not disclosed)
Daimon Shingo (大門 進吾)Next role stated
Former PositionOutside Directors
New positionResignation
Izumi Akiko (和泉 昭子)Next role stated
Former PositionOutside Directors
New positionResignation
“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
Shareholders’ meeting approvalRequired. Approval of the director election proposal at the shareholders meeting scheduled for 17 December 2026.
| Item | Details |
|---|---|
| Resolution date | 11 November 2026 |
| Scheduled Appointment Date | Scheduled to be formally decided upon approval at the shareholders meeting scheduled for 17 December 2026 |
| Date of departure | After the shareholders meeting scheduled for 17 December 2026 (specific retirement date: Not disclosed) |
| Name of appointee | Yoshikawa Jun (吉川 淳), Kojima Hiromi (古島ひろみ) |
| Appointee's new position | Outside Directors, Outside Directors |
| Appointee's previous position | Outside director of RYOHIN KEIKAKU CO.,LTD.; outside director and Audit & Supervisory Committee Member of Asset Management One Co., Ltd., Partner at Isshiki Law Office and Foreign Law Joint Enterprise; outside director of PRISM BioLab Co., Ltd.; outside director of Japan Medical Dynamic Marketing,INC. |
| Appointee's date of birth | 7 April 1954, 17 September 1970 |
| Name of departing officer | Daimon Shingo (大門 進吾), Izumi Akiko (和泉 昭子) |
| Former position of departing officer | Outside Directors, Outside Directors |
| New position of departing officer | Resignation, Resignation |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval of the director election proposal at the shareholders meeting scheduled for 17 December 2026. |
Items this document does not state (9)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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.