Worth reading
29Immaterial
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 14 August 2026Departing officer
1 itemMorisaka Takumi (森坂 拓実)Next role stated
Former PositionRepresentative director and chairman
New positionChairman of the Board
“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.
Scheduled Appointment DateEffective 26 September 2026. The change is scheduled to be formally decided at the 53rd Annual General Meeting of Shareholders to be held on 26 September 2026 and at the Board of Directors meeting following the meeting.
Whether the incumbent will remain in office (whether they will retain their position)
Remains on the Board of Directors
Shareholders’ meeting approvalYes. Scheduled date of the 53rd Annual General Meeting of Shareholders: 26 September 2026. The change is scheduled to be formally decided at the Board of Directors meeting following the meeting.
Reason for change
The change is intended to establish a new management structure.
| Item | Details |
|---|---|
| Resolution date | 14 August 2026 |
| Scheduled Appointment Date | Effective 26 September 2026. The change is scheduled to be formally decided at the 53rd Annual General Meeting of Shareholders to be held on 26 September 2026 and at the Board of Directors meeting following the meeting. |
| Name of departing officer | Morisaka Takumi (森坂 拓実) |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Chairman of the Board |
| Whether the incumbent will remain in office | Remains on the Board of Directors |
| Reason for change | The change is intended to establish a new management structure. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Scheduled date of the 53rd Annual General Meeting of Shareholders: 26 September 2026. The change is scheduled to be formally decided at the Board of Directors meeting following the meeting. |
Items this document does not state (13)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.The change is intended to establish a new management structure.
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.