Worth reading
28Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 30 July 2026Incoming appointee
3 itemsScheduled Appointment DateOn or after 30 July 2026 (30 July 2026)
Sato Masataka (佐藤 昌孝)
New positionOutside directors
Akimoto Mitsuharu (秋元 光晴)
New positionFull-time Audit & Supervisory Board Member
Obara Yukiyasu (小原 幸泰)
New positionExecutive Officer and General Manager of the Accounting Department
Directors after the change9Number
Shareholders’ meeting approvalAll company-proposed agenda items submitted to the 62nd Annual General Meeting of Shareholders have been approved. The meeting was held on 30 July 2026.
| Item | Details |
|---|---|
| Resolution date | 30 July 2026 |
| Scheduled Appointment Date | On or after 30 July 2026 (30 July 2026) |
| Name of appointee | Sato Masataka (佐藤 昌孝), Akimoto Mitsuharu (秋元 光晴), Obara Yukiyasu (小原 幸泰) |
| Appointee's new position | Outside directors, Full-time Audit & Supervisory Board Member, Executive Officer and General Manager of the Accounting Department |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | All company-proposed agenda items submitted to the 62nd Annual General Meeting of Shareholders have been approved. The meeting was held on 30 July 2026. |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee'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 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 specific 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.