Worth reading
40Recurring
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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Departing officer
1 itemnot disclosed (there are no retiring individuals)Stepping down
Scheduled Appointment Date24 June 2026 (subject to approval at the 75th Annual General Meeting of Shareholders)
Directors after the change8Number
Filing as an independent officerOgawa Akira (小川暁), Ueda Ryoko (上田亮子) and Tadakuma Kenjiro (多田隈建二郎) have been designated as independent officers and reported to the Tokyo Stock Exchange.
Shareholders’ meeting approvalYes. The election of the director candidates will be proposed at the 75th Annual General Meeting of Shareholders scheduled for 24 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 24 June 2026 (subject to approval at the 75th Annual General Meeting of Shareholders) |
| Name of departing officer | not disclosed (there are no retiring individuals) |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Filing as an independent officer | Ogawa Akira (小川暁), Ueda Ryoko (上田亮子) and Tadakuma Kenjiro (多田隈建二郎) have been designated as independent officers and reported to the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The election of the director candidates will be proposed at the 75th Annual General Meeting of Shareholders scheduled for 24 June 2026. |
Items this document does not state (15)
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 appointeeFormer 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 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.No reasons for the election or personnel changes are provided beyond the statement that the Company has decided on the election of the director candidates and related matters.
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.