Worth reading
33Immaterial
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Neutral
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 26 June 2026. The appointment is expected to be formally decided at the Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors.
Tomura Kazuya (戸村 一弥)
Previous positionDirectors
New positionManaging Director
Directors after the change5Number
Shareholders’ meeting approvalApproval at the Annual General Meeting of Shareholders is expected to be required. Scheduled date: 26 June 2026; proposal name: Not disclosed
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. The appointment is expected to be formally decided at the Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors. |
| Name of appointee | Tomura Kazuya (戸村 一弥) |
| Appointee's new position | Managing Director |
| Appointee's previous position | Directors |
| Number of directors after the change | 5 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Approval at the Annual General Meeting of Shareholders is expected to be required. Scheduled date: 26 June 2026; proposal name: Not disclosed |
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber 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 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.No specific reason for the personnel changes is provided.
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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.