Worth reading
32Immaterial
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 15 April 2026Incoming appointee
1 itemScheduled Appointment DateScheduled for 24 June 2026. Formal approval is scheduled to be obtained at the 78th Annual General Meeting of Shareholders and subsequently at a meeting of the Board of Directors.
Nakase Michiyuki (中瀬 道行)
New positionOutside Directors
Departing officer
1 itemDate of departureScheduled for 24 June 2026
Fuseki Takatoshi (布施木 孝叔)Next role stated
Former PositionOutside Directors
New positionRetirement
“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. The 78th Annual General Meeting of Shareholders is scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 15 April 2026 |
| Scheduled Appointment Date | Scheduled for 24 June 2026. Formal approval is scheduled to be obtained at the 78th Annual General Meeting of Shareholders and subsequently at a meeting of the Board of Directors. |
| Date of departure | Scheduled for 24 June 2026 |
| Name of appointee | Nakase Michiyuki (中瀬 道行) |
| Appointee's new position | Outside Directors |
| Name of departing officer | Fuseki Takatoshi (布施木 孝叔) |
| Former position of departing officer | Outside Directors |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | Not disclosed. The number of outside directors is also not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | Required. The 78th Annual General Meeting of Shareholders is scheduled for 24 June 2026. |
Items this document does not state (10)
Appointee's previous positionAppointee'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.
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.