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
Increase of 1 director (from 5 to 6 directors)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 6 August 2026Incoming appointee
1 itemScheduled Appointment Date29 September 2026 (subject to approval at the 14th annual general meeting of shareholders scheduled for 29 September 2026)
Kimura Tsuyoshi (木村 剛)
Previous positionGeneral Manager, Product Sales Division
New positionDirectors
生年月日 6 January 1967入社年 2026
Directors after the change6Number
Filing as an independent officerThe existing outside director, Koda Hiroto (幸田博人), is described as an independent officer, while the planned filing for the new appointee is Not disclosed
Shareholders’ meeting approvalRequired. Approval of the director candidates at the Company's 14th annual general meeting of shareholders scheduled for 29 September 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 6 August 2026 |
| Scheduled Appointment Date | 29 September 2026 (subject to approval at the 14th annual general meeting of shareholders scheduled for 29 September 2026) |
| Name of appointee | Kimura Tsuyoshi (木村 剛) |
| Appointee's new position | Directors |
| Appointee's previous position | General Manager, Product Sales Division |
| Appointee's date of birth | 6 January 1967 |
| Year the appointee joined the Company | 2026 |
| Number of directors after the change | 6 (including 1 outside director) |
| Filing as an independent officer | The existing outside director, Koda Hiroto (幸田博人), is described as an independent officer, while the planned filing for the new appointee is Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval of the director candidates at the Company's 14th annual general meeting of shareholders scheduled for 29 September 2026 |
Items this document does not state (11)
Date of departureNumber 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 appointmentDetails 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.