Worth reading
23Immaterial
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 May 2026Incoming appointee
2 itemsScheduled Appointment Date29 June 2026 (formal approval is scheduled to follow a resolution at the 164th Annual General Meeting of Shareholders to be held on 29 June 2026)
Nakajima Masaya (中島正也)
Previous positionDirector and Senior Managing Executive Officer
New positionDirector; Executive Officer; in charge of special matters assigned by the President
Kondo Keisuke (近藤啓介)
Previous positionExecutive Officer; Head of the Audit and Supervisory Committee Office
New positionDirector and Full-time Audit and Supervisory Committee Member
Departing officer
1 itemDate of departure29 June 2026
Yamada Toshihiko (山田俊彦)Next role stated
Former PositionDirector and Full-time Audit and Supervisory Committee Member
New positionAdvisor (part-time)
“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. Resolution on the appointment of directors at the 164th Annual General Meeting of Shareholders to be held on 29 June 2026
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | 29 June 2026 (formal approval is scheduled to follow a resolution at the 164th Annual General Meeting of Shareholders to be held on 29 June 2026) |
| Date of departure | 29 June 2026 |
| Name of appointee | Nakajima Masaya (中島正也), Kondo Keisuke (近藤啓介) |
| Appointee's new position | Director; Executive Officer; in charge of special matters assigned by the President, Director and Full-time Audit and Supervisory Committee Member |
| Appointee's previous position | Director and Senior Managing Executive Officer, Executive Officer; Head of the Audit and Supervisory Committee Office |
| Name of departing officer | Yamada Toshihiko (山田俊彦) |
| Former position of departing officer | Director and Full-time Audit and Supervisory Committee Member |
| New position of departing officer | Advisor (part-time) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Resolution on the appointment of directors at the 164th Annual General Meeting of Shareholders to be held on 29 June 2026 |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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.