Worth reading
37Immaterial
Scored from 4 of 5 sectionsDirection
Improvement
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 22 April 2026Incoming appointee
1 itemScheduled Appointment DateAfter approval at the 22nd Annual General Meeting of Shareholders scheduled for 28 May 2026 (specific effective date: Not disclosed)
Kamatani Masayuki (鎌谷 賢之)
Previous positionExecutive Officer, Head of the Administration Division and CFO of MetaReal Corporation (current position)
New positionDirector candidate
生年月日 16 July 1974入社年 2025所有株式数 1,000 shares (record date: Not disclosed)
Shareholders’ meeting approvalRequired. Proposal: Election of a new director candidate; scheduled date of the General Meeting of Shareholders: 28 May 2026
Reason for change
One new director will be appointed to accelerate the pace of growth and further enhance corporate value.
Reasons for appointment
To accelerate the pace of growth and further enhance corporate value.
| Item | Details |
|---|---|
| Resolution date | 22 April 2026 |
| Scheduled Appointment Date | After approval at the 22nd Annual General Meeting of Shareholders scheduled for 28 May 2026 (specific effective date: Not disclosed) |
| Name of appointee | Kamatani Masayuki (鎌谷 賢之) |
| Appointee's new position | Director candidate |
| Appointee's previous position | Executive Officer, Head of the Administration Division and CFO of MetaReal Corporation (current position) |
| Appointee's date of birth | 16 July 1974 |
| Year the appointee joined the Company | 2025 |
| Number of shares held by the appointee | 1,000 shares (record date: Not disclosed) |
| Reason for change | One new director will be appointed to accelerate the pace of growth and further enhance corporate value. |
| Reasons for appointment | To accelerate the pace of growth and further enhance corporate value. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of a new director candidate; scheduled date of the General Meeting of Shareholders: 28 May 2026 |
Items this document does not state (10)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeNumber 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.To accelerate the pace of growth and further enhance corporate value.
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.