Worth reading
33Immaterial
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 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 24 June 2026 (after the 55th Annual General Meeting of Shareholders and the Board of Directors meeting)
Manabe Rihito (真鍋 理人)
New positionOutside directors
Thomas Hegge
New positionOutside directors
Departing officer
2 itemsDate of departureEffective 24 June 2026
Yonatan DominitzStepping down
Former PositionDirectors
New positionNot disclosed
Iwata Akira (岩田 彰)Next role stated
Former PositionOutside directors
New positionAdviser
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Yonatan Dominitz will not remain on the Board of Directors. Iwata Akira (岩田 彰) will change from outside director to advisor and will not remain on the Board of Directors.
Directors after the change9Number
Shareholders’ meeting approvalThe appointment of directors was approved at the 55th Annual General Meeting of Shareholders. The meeting was held on 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 24 June 2026 |
| Scheduled Appointment Date | Effective 24 June 2026 (after the 55th Annual General Meeting of Shareholders and the Board of Directors meeting) |
| Date of departure | Effective 24 June 2026 |
| Name of appointee | Manabe Rihito (真鍋 理人), Thomas Hegge |
| Appointee's new position | Outside directors, Outside directors |
| Name of departing officer | Yonatan Dominitz, Iwata Akira (岩田 彰) |
| Former position of departing officer | Directors, Outside directors |
| New position of departing officer | Not disclosed, Adviser |
| Whether the incumbent will remain in office | Yonatan Dominitz will not remain on the Board of Directors. Iwata Akira (岩田 彰) will change from outside director to advisor and will not remain on the Board of Directors. |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | The appointment of directors was approved at the 55th Annual General Meeting of Shareholders. The meeting was held on 24 June 2026. |
Items this document does not state (10)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.Because the director lineup was finalized. No individual reasons for the changes are 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.