Worth reading
42Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
9
Directors (director candidates)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 26 March 2026Incoming appointee
1 itemScheduled Appointment DateAfter the conclusion of the annual general meeting of shareholders scheduled for June 2026 (subject to approval at the general meeting of shareholders)
Kiyota Noriaki (清田 徳明)
New positionOutside Directors
Departing officer
1 itemDate of departureAt the conclusion of this annual general meeting of shareholders
Tsuda Junji (津田 純嗣)Next role stated
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approvalRequired: proposal for the election of directors to be submitted to the annual general meeting of shareholders scheduled for June 2026
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | After the conclusion of the annual general meeting of shareholders scheduled for June 2026 (subject to approval at the general meeting of shareholders) |
| Date of departure | At the conclusion of this annual general meeting of shareholders |
| Name of appointee | Kiyota Noriaki (清田 徳明) |
| Appointee's new position | Outside Directors |
| Name of departing officer | Tsuda Junji (津田 純嗣) |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required: proposal for the election of directors to be submitted to the annual general meeting of shareholders scheduled for June 2026 |
Items this document does not state (11)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeFormer position of departing officerReason for departureReason 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.No reason is provided for selecting the director candidates or for Tsuda Junji (津田 純嗣) leaving office.
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.