Worth reading
34Immaterial
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 14 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 24 June 2026 (expected to be formally decided at the 96th Annual General Meeting of Shareholders scheduled for 24 June 2026 and by the Board of Directors thereafter)
Sakurai Yoko (櫻井 容子)
Previous positionRepresentative Director, Well Insight Co., Ltd.; Assistant PD for the Cabinet Office's Strategic Innovation Creation Program (SIP), "Building a Sustainable Food Chain Providing Abundant Food"
New positionOutside Director (excluding Audit & Supervisory Committee Members) [expected to be registered as an independent officer]
Filing as an independent officerScheduled
Shareholders’ meeting approvalRequired. The proposal is the election of a new director candidate (excluding a director who is an Audit & Supervisory Committee Member), and the scheduled meeting date is 24 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Effective 24 June 2026 (expected to be formally decided at the 96th Annual General Meeting of Shareholders scheduled for 24 June 2026 and by the Board of Directors thereafter) |
| Name of appointee | Sakurai Yoko (櫻井 容子) |
| Appointee's new position | Outside Director (excluding Audit & Supervisory Committee Members) [expected to be registered as an independent officer] |
| Appointee's previous position | Representative Director, Well Insight Co., Ltd.; Assistant PD for the Cabinet Office's Strategic Innovation Creation Program (SIP), "Building a Sustainable Food Chain Providing Abundant Food" |
| Filing as an independent officer | Scheduled |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is the election of a new director candidate (excluding a director who is an Audit & Supervisory Committee Member), and the scheduled meeting date is 24 June 2026. |
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeDetails 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 selecting the new director candidate or specific reason for the change in officers is 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.