Worth reading
26Immaterial
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 26 February 2026Incoming appointee
4 itemsScheduled Appointment Date2026年3月24日開催予定の第24期定時株主総会終了後（株主総会での選任議案の承認を条件とする）
Directors after the change7Number
Shareholders’ meeting approval要する。第24期定時株主総会（2026年3月24日開催予定）における取締役選任議案This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 26 February 2026 |
| Scheduled Appointment Date | 2026年3月24日開催予定の第24期定時株主総会終了後（株主総会での選任議案の承認を条件とする） |
| Name of appointee | Kabashima Hiroaki (樺島 弘明), Li Chengyi (李 成一), 亀本 悠, 上野 亮祐 |
| Appointee's new position | Representative Director, Directors, Directors, Directors |
| Appointee's previous position | Same as above, Same as above, Same as above, Same as above |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第24期定時株主総会（2026年3月24日開催予定）における取締役選任議案 |
Items this document does not state (14)
Date of departureAppointee'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.取締役候補者の選任議案を定時株主総会に付議することを決議した。執行役員人事については、定時株主総会終了後、決定次第知らせるとしている。
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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.