Worth reading
31Immaterial
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 26 February 2026Scheduled Appointment Date2026年2月26日（第18期定時株主総会およびその後の取締役会で決定済み）
Directors after the change3Numberof which 2 outside
Shareholders’ meeting approval第18期定時株主総会で決議済み（開催日：2026年2月26日）
“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 26 February 2026 |
| Scheduled Appointment Date | 2026年2月26日（第18期定時株主総会およびその後の取締役会で決定済み） |
| Number of directors after the change | 3名（社外取締役2名） |
| Subject to Approval by the General Meeting of Shareholders | 第18期定時株主総会で決議済み（開催日：2026年2月26日） |
Items this document does not state (17)
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 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.No reason for the changes in directors and executive officers was provided.
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.