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 24 March 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026 (scheduled to be elected at the annual general meeting of shareholders scheduled for 25 June 2026, followed by a decision at a subsequent meeting of the Board of Directors)
Yamamoto Yuri (山本 由理)
Previous positionExecutive officers
New positionDirectors
Departing officer
1 itemDate of departure25 June 2026
Shimazu Yukihiko (島津 幸彦)Next role stated
Former PositionChairman of the Board
New positionExecutive Fellow (Special Adviser)
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Reason for departure
Change in the management structure upon expiration of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approvalYes. The proposal for the election of directors at the annual general meeting of shareholders scheduled for 25 June 2026
Reason for change
Change in the management structure upon expiration of the term of office
| Item | Details |
|---|---|
| Resolution date | 24 March 2026 |
| Scheduled Appointment Date | 25 June 2026 (scheduled to be elected at the annual general meeting of shareholders scheduled for 25 June 2026, followed by a decision at a subsequent meeting of the Board of Directors) |
| Date of departure | 25 June 2026 |
| Name of appointee | Yamamoto Yuri (山本 由理) |
| Appointee's new position | Directors |
| Appointee's previous position | Executive officers |
| Name of departing officer | Shimazu Yukihiko (島津 幸彦) |
| Former position of departing officer | Chairman of the Board |
| New position of departing officer | Executive Fellow (Special Adviser) |
| Reason for departure | Change in the management structure upon expiration of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Change in the management structure upon expiration of the term of office |
| Number of directors after the change | 9 (number of outside directors: not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal for the election of directors at the annual general meeting of shareholders scheduled for 25 June 2026 |
Items this document does not state (7)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.Change in the management structure upon expiration of the term of office
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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.
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.