Worth reading
31Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
8
People (directors)Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 25 June 2026Scheduled Appointment DateEffective 25 June 2026
Directors after the change8Number
Filing as an independent officerMihara Takao (三原 宇雄), Narimatsu Jun (成松 淳) and Igarashi Miki (五十嵐 幹) have been reported to the Tokyo Stock Exchange as independent officers in accordance with the Exchange's rules.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 25 June 2026 |
| Scheduled Appointment Date | Effective 25 June 2026 |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Filing as an independent officer | Mihara Takao (三原 宇雄), Narimatsu Jun (成松 淳) and Igarashi Miki (五十嵐 幹) have been reported to the Tokyo Stock Exchange as independent officers in accordance with the Exchange's rules. |
Items this document does not state (17)
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 appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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 disclosure announces the details of the resolution on director appointments; no specific reason for the changes is provided.
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.