Worth reading
45Recurring
Scored from 3 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 25 March 2026Incoming appointee
1 itemScheduled Appointment DateFollowing the Board of Directors meeting scheduled to be held after the conclusion of the 78th Annual General Meeting of Shareholders scheduled for 28 May 2026, subject to approval of the election at the Annual General Meeting of Shareholders and formal determination at the subsequent Board of Directors meeting
Kawashima Jin (河島 仁)
Previous positionSenior Executive Officer and General Manager of the Manufacturing Division of the Company
New positionDirectors
入社年 1992
Directors after the change4Number
Shareholders’ meeting approvalYes. The agenda item is the election of director and Audit & Supervisory Board member candidates. It will be submitted to the 78th Annual General Meeting of Shareholders scheduled for 28 May 2026.
| Item | Details |
|---|---|
| Resolution date | 25 March 2026 |
| Scheduled Appointment Date | Following the Board of Directors meeting scheduled to be held after the conclusion of the 78th Annual General Meeting of Shareholders scheduled for 28 May 2026, subject to approval of the election at the Annual General Meeting of Shareholders and formal determination at the subsequent Board of Directors meeting |
| Name of appointee | Kawashima Jin (河島 仁) |
| Appointee's new position | Directors |
| Appointee's previous position | Senior Executive Officer and General Manager of the Manufacturing Division of the Company |
| Year the appointee joined the Company | 1992 |
| Number of directors after the change | 4 directors (including 1 outside director) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The agenda item is the election of director and Audit & Supervisory Board member candidates. It will be submitted to the 78th Annual General Meeting of Shareholders scheduled for 28 May 2026. |
Items this document does not state (13)
Date of departureAppointee's date of birthNumber 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.The Company has not provided a specific explanation for the change.
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.