Worth reading
36Immaterial
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 23 March 2026Incoming appointee
1 itemScheduled Appointment DateLate June 2026 (subject to approval at the 85th Annual General Meeting of Shareholders)
Suegane Masaharu (末金 将治)
New positionAudit & Supervisory Committee Member (Outside)
Departing officer
1 itemDate of departureLate June 2026
Sakaguchi Makoto (阪口 誠)Stepping down
Former PositionAudit & Supervisory Committee Member (Outside)
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors (retirement)
Directors after the change9Number
Shareholders’ meeting approvalChanges in directors and Audit and Supervisory Committee Members are scheduled to be submitted for approval at the 85th Annual General Meeting of Shareholders (scheduled for late June 2026)
Reason for change
To further strengthen the management foundation and respond swiftly to changes in the business environment going forward.
| Item | Details |
|---|---|
| Resolution date | 23 March 2026 |
| Scheduled Appointment Date | Late June 2026 (subject to approval at the 85th Annual General Meeting of Shareholders) |
| Date of departure | Late June 2026 |
| Name of appointee | Suegane Masaharu (末金 将治) |
| Appointee's new position | Audit & Supervisory Committee Member (Outside) |
| Name of departing officer | Sakaguchi Makoto (阪口 誠) |
| Former position of departing officer | Audit & Supervisory Committee Member (Outside) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (retirement) |
| Reason for change | To further strengthen the management foundation and respond swiftly to changes in the business environment going forward. |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Changes in directors and Audit and Supervisory Committee Members are scheduled to be submitted for approval at the 85th Annual General Meeting of Shareholders (scheduled for late June 2026) |
Items this document does not state (10)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew 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 further strengthen the management foundation and respond swiftly to changes in the business environment going forward.
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.