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 22 April 2026Incoming appointee
1 itemScheduled Appointment DateExpected to be after the conclusion of the 154th Annual General Meeting of Shareholders scheduled for late June 2026, although the specific effective date is not disclosed. Subject to the approval of the appointments at the annual general meeting.
not disclosed (all 5 named individuals are candidates for reappointment to their current positions)
Departing officer
1 itemnot disclosed (there are no retiring individuals)Next role stated
Former Positionnot disclosed (there are no retiring individuals)
New positionnot disclosed (there are no retiring individuals)
“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)
All 5 individuals are listed as candidates for the same positions they currently hold, so they are expected to continue in office.
Directors after the change5Number
Shareholders’ meeting approvalYes. Proposals for the election of candidates for Director positions excluding Audit & Supervisory Committee Members and candidates for Director positions who are Audit & Supervisory Committee Members are scheduled to be submitted to the 154th Annual General Meeting of Shareholders. The meeting is scheduled for late June 2026.
Change in Corporate Governance Structure
not disclosed (there is no statement regarding a change from a Company with an Audit & Supervisory Committee)
| Item | Details |
|---|---|
| Resolution date | 22 April 2026 |
| Scheduled Appointment Date | Expected to be after the conclusion of the 154th Annual General Meeting of Shareholders scheduled for late June 2026, although the specific effective date is not disclosed. Subject to the approval of the appointments at the annual general meeting. |
| Name of appointee | not disclosed (all 5 named individuals are candidates for reappointment to their current positions) |
| Name of departing officer | not disclosed (there are no retiring individuals) |
| Former position of departing officer | not disclosed (there are no retiring individuals) |
| New position of departing officer | not disclosed (there are no retiring individuals) |
| Whether the incumbent will remain in office | All 5 individuals are listed as candidates for the same positions they currently hold, so they are expected to continue in office. |
| Number of directors after the change | 5 (4 Directors excluding Audit & Supervisory Committee Members and 1 Director who is an Audit & Supervisory Committee Member). The number of outside directors is not disclosed. |
| Change in Corporate Governance Structure | not disclosed (there is no statement regarding a change from a Company with an Audit & Supervisory Committee) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposals for the election of candidates for Director positions excluding Audit & Supervisory Committee Members and candidates for Director positions who are Audit & Supervisory Committee Members are scheduled to be submitted to the 154th Annual General Meeting of Shareholders. The meeting is scheduled for late June 2026. |
Items this document does not state (11)
Date of departureAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changes
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 stated other than the fact that a resolution concerning executive personnel was passed.
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.