Worth reading
35Immaterial
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 22 July 2026Incoming appointee
1 itemScheduled Appointment DateFormal approval is scheduled for the 13th annual general meeting of shareholders to be held on 26 August 2026, subject to shareholder approval.
Not applicable (all 6 are candidates for reappointment)
Whether the incumbent will remain in office (whether they will retain their position)
All 6 are candidates for reappointment and are expected to continue in office.
Directors after the change6Number
Filing as an independent officerTakeichi Tomoyuki (武市智行) and Hamamura Koichi (濵村弘一) have been registered with the Tokyo Stock Exchange as independent officers.
Shareholders’ meeting approvalYes. The proposal, titled Selection of Director Candidates, is scheduled to be submitted to the 13th annual general meeting of shareholders to be held on 26 August 2026.
Details of organizational changes
The disclosure only states that organizational changes and personnel changes are scheduled to take effect on 1 August 2026. Specific details are not disclosed.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 22 July 2026 |
| Scheduled Appointment Date | Formal approval is scheduled for the 13th annual general meeting of shareholders to be held on 26 August 2026, subject to shareholder approval. |
| Name of appointee | Not applicable (all 6 are candidates for reappointment) |
| Whether the incumbent will remain in office | All 6 are candidates for reappointment and are expected to continue in office. |
| Number of directors after the change | 6 (including 3 outside directors) |
| Filing as an independent officer | Takeichi Tomoyuki (武市智行) and Hamamura Koichi (濵村弘一) have been registered with the Tokyo Stock Exchange as independent officers. |
| Details of organizational changes | The disclosure only states that organizational changes and personnel changes are scheduled to take effect on 1 August 2026. Specific details are not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal, titled Selection of Director Candidates, is scheduled to be submitted to the 13th annual general meeting of shareholders to be held on 26 August 2026. |
Items this document does not state (13)
Date of departureAppointee's new positionAppointee'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 departureReason for changeReasons for appointmentChange 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 Company provided no specific explanation of the reasons for the selections.
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.