Worth reading
30Immaterial
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Neutral
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 24 June 2026Incoming appointee
1 itemScheduled Appointment Date24 June 2026 (took office on the same day)
Kamihira Yosuke (上平 洋輔)
New positionOutside directors
Directors after the change7Number
Shareholders’ meeting approvalElected at the 71st Annual General Meeting of Shareholders, held on 24 June 2026
| Item | Details |
|---|---|
| Resolution date | 24 June 2026 |
| Scheduled Appointment Date | 24 June 2026 (took office on the same day) |
| Name of appointee | Kamihira Yosuke (上平 洋輔) |
| Appointee's new position | Outside directors |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Elected at the 71st Annual General Meeting of Shareholders, held on 24 June 2026 |
Items this document does not state (15)
Date of departureAppointee'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 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.The reason for the personnel change is not 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.