Worth reading
50Recurring
Scored from 3 of 5 sectionsDirection
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 28 April 2026Incoming appointee
2 itemsScheduled Appointment Date24 June 2026 (to be formally determined following approval at the 54th Annual General Meeting of Shareholders)
Kobayashi Hisao (小林 久男)
Previous positionExecutive Officer, Special Assignment, and Head of the Quality Assurance Supervisory Office
New positionDirectors
Machino Toshimichi (町野 利道)
Previous positionNot disclosed
New positionOutside Directors
Departing officer
2 itemsDate of departure24 June 2026
Kishi Kazuhiko (岸 和彦)Stepping down
Former PositionDirectors
Miyamoto Yukio (宮本 幸男)Stepping down
Former PositionOutside Directors
Whether the incumbent will remain in office (whether they will retain their position)
As they are not listed in the new director structure, they are understood not to remain on the Board of Directors.
Directors after the change8Number
Shareholders’ meeting approvalRequired. The 54th Annual General Meeting of Shareholders is scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | 24 June 2026 (to be formally determined following approval at the 54th Annual General Meeting of Shareholders) |
| Date of departure | 24 June 2026 |
| Name of appointee | Kobayashi Hisao (小林 久男), Machino Toshimichi (町野 利道) |
| Appointee's new position | Directors, Outside Directors |
| Appointee's previous position | Executive Officer, Special Assignment, and Head of the Quality Assurance Supervisory Office, Not disclosed |
| Name of departing officer | Kishi Kazuhiko (岸 和彦), Miyamoto Yukio (宮本 幸男) |
| Former position of departing officer | Directors, Outside Directors |
| Whether the incumbent will remain in office | As they are not listed in the new director structure, they are understood not to remain on the Board of Directors. |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The 54th Annual General Meeting of Shareholders is scheduled for 24 June 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew 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 the changes in directors or the nomination of the candidates.
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.