Worth reading
36Immaterial
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 24 June 2026 (the Annual General Meeting of Shareholders and the Board of Directors meeting held after the meeting, both held on the same day)Scheduled Appointment DateEffective 24 June 2026 (appointment following the Annual General Meeting of Shareholders and the Board of Directors meeting)
Whether the incumbent will remain in office (whether they will retain their position)
All directors were reappointed
Directors after the change6Number
Shareholders’ meeting approvalApproved at the 20th Annual General Meeting of Shareholders. Date held: 24 June 2026
Reason for change
We hereby announce that, following the 20th Annual General Meeting of Shareholders held on 24 June 2026 and the Board of Directors meeting held after the meeting, the officer structure is as set out below.
| Item | Details |
|---|---|
| Resolution date | 24 June 2026 (the Annual General Meeting of Shareholders and the Board of Directors meeting held after the meeting, both held on the same day) |
| Scheduled Appointment Date | Effective 24 June 2026 (appointment following the Annual General Meeting of Shareholders and the Board of Directors meeting) |
| Whether the incumbent will remain in office | All directors were reappointed |
| Reason for change | We hereby announce that, following the 20th Annual General Meeting of Shareholders held on 24 June 2026 and the Board of Directors meeting held after the meeting, the officer structure is as set out below. |
| Number of directors after the change | 6 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Approved at the 20th Annual General Meeting of Shareholders. Date held: 24 June 2026 |
Items this document does not state (15)
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 departureReasons 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 officer structure was decided following the 20th Annual General Meeting of Shareholders held on 24 June 2026 and the Board of Directors meeting held after the meeting. No other reason for the change is stated.
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.