Worth reading
29Immaterial
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
1 itemScheduled Appointment DateFormal approval is scheduled at the 60th Annual General Meeting of Shareholders, scheduled for 23 June 2026, and the Board of Directors meeting scheduled for the same day. He will assume office as a substitute audit and supervisory board member if the number of audit and supervisory board members falls below the required number.
Koyama Ryugo (小山 竜吾)
Previous positionHead of the Audit Office
New position(Substitute audit and supervisory board member)
Whether the incumbent will remain in office (whether they will retain their position)
Not applicable. As Koyama Ryugo (小山 竜吾) is a substitute audit and supervisory board member, he will continue in his current position.
Directors after the change8Number
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the 60th Annual General Meeting of Shareholders, scheduled for 23 June 2026. Proposal name: Not disclosed
Reason for change
This appointment is being made to prepare for any failure to meet the number of audit and supervisory board members prescribed by law.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Formal approval is scheduled at the 60th Annual General Meeting of Shareholders, scheduled for 23 June 2026, and the Board of Directors meeting scheduled for the same day. He will assume office as a substitute audit and supervisory board member if the number of audit and supervisory board members falls below the required number. |
| Name of appointee | Koyama Ryugo (小山 竜吾) |
| Appointee's new position | (Substitute audit and supervisory board member) |
| Appointee's previous position | Head of the Audit Office |
| Whether the incumbent will remain in office | Not applicable. As Koyama Ryugo (小山 竜吾) is a substitute audit and supervisory board member, he will continue in his current position. |
| Reason for change | This appointment is being made to prepare for any failure to meet the number of audit and supervisory board members prescribed by law. |
| Number of directors after the change | 8, including 4 outside directors (2 independent outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the 60th Annual General Meeting of Shareholders, scheduled for 23 June 2026. Proposal name: Not disclosed |
Items this document does not state (12)
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 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 prepare for any failure to meet the number of audit and supervisory board members prescribed by law.
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.
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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.