Worth reading
40Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 25 June 2026 (scheduled to be formally approved at the 129th Annual General Meeting of Shareholders scheduled for 25 June 2026 and the subsequent Board of Directors meeting)
Nakajima Fumie (中島 史絵)
Previous positionHead, Nakajima Certified Public Accountant Office
New positionOutside Directors
Omomo Takashi (大桃 崇)
Previous positionGeneral Manager, Corporate Planning Department, Energy Domain, Mitsubishi Heavy Industries,Ltd.
New positionOutside Corporate Auditor
Departing officer
2 itemsDate of departureEffective 25 June 2026
Takeuchi Ikuo (竹内 郁夫)Stepping down
Former PositionOutside Directors
Nishio Kazuyuki (西尾 和幸)Stepping down
Former PositionOutside Corporate Auditor
Whether the incumbent will remain in office (whether they will retain their position)
They will not remain on the Board of Directors or as corporate auditors (both new position fields are "-")
Shareholders’ meeting approvalRequired. The matter is scheduled to be submitted to the 129th Annual General Meeting of Shareholders scheduled for 25 June 2026 (agenda item name: Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026 (scheduled to be formally approved at the 129th Annual General Meeting of Shareholders scheduled for 25 June 2026 and the subsequent Board of Directors meeting) |
| Date of departure | Effective 25 June 2026 |
| Name of appointee | Nakajima Fumie (中島 史絵), Omomo Takashi (大桃 崇) |
| Appointee's new position | Outside Directors, Outside Corporate Auditor |
| Appointee's previous position | Head, Nakajima Certified Public Accountant Office, General Manager, Corporate Planning Department, Energy Domain, Mitsubishi Heavy Industries,Ltd. |
| Name of departing officer | Takeuchi Ikuo (竹内 郁夫), Nishio Kazuyuki (西尾 和幸) |
| Former position of departing officer | Outside Directors, Outside Corporate Auditor |
| Whether the incumbent will remain in office | They will not remain on the Board of Directors or as corporate auditors (both new position fields are "-") |
| Subject to Approval by the General Meeting of Shareholders | Required. The matter is scheduled to be submitted to the 129th Annual General Meeting of Shareholders scheduled for 25 June 2026 (agenda item name: Not disclosed) |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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 reason for the changes or appointments is stated.
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.