Worth reading
40Recurring
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 8 June 2026Departing officer
1 itemDate of departureAfter the conclusion of the Annual General Meeting of Shareholders scheduled for 26 June 2026
大谷 Tamiaki (大谷 民明)Next role stated
Former PositionRepresentative director and chairman
New positionChairman of the Board
“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 DateAfter the conclusion of the Annual General Meeting of Shareholders scheduled for 26 June 2026. The directors’ positions are scheduled to be formally determined following resolutions at the same Annual General Meeting of Shareholders and at the Board of Directors meeting held after the meeting.
Whether the incumbent will remain in office (whether they will retain their position)
Remains on the Board of Directors
Directors after the change8Number
Shareholders’ meeting approvalRequired. The changes are scheduled to be formally determined following resolutions at the Company’s 106th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting held after the meeting.
Reason for change
To further enhance corporate value by transitioning to a new management structure.
| Item | Details |
|---|---|
| Resolution date | 8 June 2026 |
| Scheduled Appointment Date | After the conclusion of the Annual General Meeting of Shareholders scheduled for 26 June 2026. The directors’ positions are scheduled to be formally determined following resolutions at the same Annual General Meeting of Shareholders and at the Board of Directors meeting held after the meeting. |
| Date of departure | After the conclusion of the Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Name of departing officer | 大谷 Tamiaki (大谷 民明) |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Chairman of the Board |
| Whether the incumbent will remain in office | Remains on the Board of Directors |
| Reason for change | To further enhance corporate value by transitioning to a new management structure. |
| Number of directors after the change | 8, including 3 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The changes are scheduled to be formally determined following resolutions at the Company’s 106th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting held after the meeting. |
Items this document does not state (11)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.To further enhance corporate value by transitioning to a new management structure.
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.