Worth reading
34Immaterial
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 21 May 2026Incoming appointee
1 itemScheduled Appointment DateFollowing the conclusion of the annual general meeting of shareholders scheduled for 23 June 2026 and the subsequent meeting of the Board of Directors. Formal approval by the annual general meeting of shareholders and the subsequent meeting of the Board of Directors is required.
Shimizu Hiroshi (清水裕視)
Previous positionExecutive Officer and Head of the Raw Materials Procurement Office of the Company (currently in office), concurrently Executive Officer and Head of the Raw Materials Procurement Office of サンエツ金属株式会社 (currently in office)
New positionDirector and Head of the Raw Materials Procurement Office
生年月日 19 March 1977入社年 2016
Directors after the change8Number
Shareholders’ meeting approvalRequired. The name of the proposal to be submitted to the annual general meeting of shareholders scheduled for 23 June 2026 is Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | Following the conclusion of the annual general meeting of shareholders scheduled for 23 June 2026 and the subsequent meeting of the Board of Directors. Formal approval by the annual general meeting of shareholders and the subsequent meeting of the Board of Directors is required. |
| Name of appointee | Shimizu Hiroshi (清水裕視) |
| Appointee's new position | Director and Head of the Raw Materials Procurement Office |
| Appointee's previous position | Executive Officer and Head of the Raw Materials Procurement Office of the Company (currently in office), concurrently Executive Officer and Head of the Raw Materials Procurement Office of サンエツ金属株式会社 (currently in office) |
| Appointee's date of birth | 19 March 1977 |
| Year the appointee joined the Company | 2016 |
| Number of directors after the change | 8 (of which the number of outside directors is Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Required. The name of the proposal to be submitted to the annual general meeting of shareholders scheduled for 23 June 2026 is Not disclosed. |
Items this document does not state (12)
Date of departureNumber 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 explanation is provided for the changes in directors and officers.
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.