Worth reading
47Recurring
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
1
1 retirement (the number of directors will change from 7 to 6)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment DateAfter approval at the 21st Annual General Meeting of Shareholders scheduled for 24 June 2026 (at the close of the Annual General Meeting of Shareholders)
Not applicable (all 6 candidates are being reappointed)
Departing officer
1 itemDate of departureAt the close of the 21st Annual General Meeting of Shareholders scheduled for 24 June 2026
Hasegawa Teruo (長谷川 輝夫)Stepping down
Former PositionDirector and Audit and Supervisory Committee Member
Reason for departure
Expected to retire 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 (retirement)
Directors after the change6Number
Shareholders’ meeting approvalYes. The 21st Annual General Meeting of Shareholders is scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | After approval at the 21st Annual General Meeting of Shareholders scheduled for 24 June 2026 (at the close of the Annual General Meeting of Shareholders) |
| Date of departure | At the close of the 21st Annual General Meeting of Shareholders scheduled for 24 June 2026 |
| Name of appointee | Not applicable (all 6 candidates are being reappointed) |
| Name of departing officer | Hasegawa Teruo (長谷川 輝夫) |
| Former position of departing officer | Director and Audit and Supervisory Committee Member |
| Reason for departure | Expected to retire upon expiration of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (retirement) |
| Number of directors after the change | 6 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 21st Annual General Meeting of Shareholders is scheduled for 24 June 2026. |
Items this document does not state (11)
Appointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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.Hasegawa Teruo (長谷川 輝夫) is expected to retire upon expiration of his term of office. The Company has not stated individual reasons for the other changes.
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.