Worth reading
44Recurring
Scored from 4 of 5 sectionsDirection
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
1 itemScheduled Appointment DateScheduled for late June 2026, after the annual general meeting of shareholders. Although there is no explicit statement that this is subject to approval at the annual general meeting of shareholders, the change in directors has been tentatively decided.
Kawakami Noriko (川上 紀子)
New positionDirector (outside director)
Departing officer
1 itemDate of departureScheduled to retire in late June 2026, on the date of the annual general meeting of shareholders
Yamamoto Ryoichi (山本 良一)Next role stated
Former PositionDirector (outside director)
New positionRetirement
“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.
Reason for departure
The Company's Director Yamamoto Ryoichi (山本 良一) notified the Company of his intention to retire upon completion of his term.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change11Number
Shareholders’ meeting approvalThere is no explicit statement that approval at the annual general meeting of shareholders is required. The annual general meeting of shareholders is scheduled to be held in late June 2026.
Reason for change
As part of the disclosed information has changed, the change in directors has been tentatively decided again.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Scheduled for late June 2026, after the annual general meeting of shareholders. Although there is no explicit statement that this is subject to approval at the annual general meeting of shareholders, the change in directors has been tentatively decided. |
| Date of departure | Scheduled to retire in late June 2026, on the date of the annual general meeting of shareholders |
| Name of appointee | Kawakami Noriko (川上 紀子) |
| Appointee's new position | Director (outside director) |
| Name of departing officer | Yamamoto Ryoichi (山本 良一) |
| Former position of departing officer | Director (outside director) |
| New position of departing officer | Retirement |
| Reason for departure | The Company's Director Yamamoto Ryoichi (山本 良一) notified the Company of his intention to retire upon completion of his term. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | As part of the disclosed information has changed, the change in directors has been tentatively decided again. |
| Number of directors after the change | 11 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | There is no explicit statement that approval at the annual general meeting of shareholders is required. The annual general meeting of shareholders is scheduled to be held in late June 2026. |
Items this document does not state (8)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.The Company's Director Yamamoto Ryoichi (山本 良一) notified the Company of his intention to retire upon completion of his term.
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.