Worth reading
32Immaterial
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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 25 June 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026 (from that date onward)
Otaka Shunsuke (大高 俊輔)
New positionAudit & Supervisory Board Member (full-time)
Directors after the change6Number
Shareholders’ meeting approvalApproved at the 93rd ordinary general meeting of shareholders. Held on 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 25 June 2026 |
| Scheduled Appointment Date | 25 June 2026 (from that date onward) |
| Name of appointee | Otaka Shunsuke (大高 俊輔) |
| Appointee's new position | Audit & Supervisory Board Member (full-time) |
| Number of directors after the change | 6 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Approved at the 93rd ordinary general meeting of shareholders. Held on 25 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 disclosure announces the decision on the new officer structure and does not state specific reasons for the changes.
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.