Worth reading
37Immaterial
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
-1
PeopleWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 25 August 2026Departing officer
1 itemDate of departure29 September 2026 (at the conclusion of the 17th Annual General Meeting of Shareholders)
Ishiwaki Hideo (石脇 秀夫)Next role stated
Former PositionChairman of the Board; Chair of the Board
New positionChief Adviser
“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.
Scheduled Appointment Date29 September 2026 (at the conclusion of the 17th Annual General Meeting of Shareholders)
Reason for departure
Leaving office upon expiration of the 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 change8Number
Shareholders’ meeting approvalRequired. A proposal for the election of directors (excluding directors serving as Audit and Supervisory Committee Members) will be submitted to the 17th Annual General Meeting of Shareholders scheduled for 29 September 2026.
Reason for change
Leaving office upon expiration of the term
| Item | Details |
|---|---|
| Resolution date | 25 August 2026 |
| Scheduled Appointment Date | 29 September 2026 (at the conclusion of the 17th Annual General Meeting of Shareholders) |
| Date of departure | 29 September 2026 (at the conclusion of the 17th Annual General Meeting of Shareholders) |
| Name of departing officer | Ishiwaki Hideo (石脇 秀夫) |
| Former position of departing officer | Chairman of the Board; Chair of the Board |
| New position of departing officer | Chief Adviser |
| Reason for departure | Leaving office upon expiration of the term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Leaving office upon expiration of the term |
| Number of directors after the change | 8 (number of outside directors: Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for the election of directors (excluding directors serving as Audit and Supervisory Committee Members) will be submitted to the 17th Annual General Meeting of Shareholders scheduled for 29 September 2026. |
Items this document does not state (10)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.Leaving office upon expiration of the term
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.