Worth reading
29Immaterial
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
2
Representative Directors (number after the change)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 31 March 2026Departing officer
1 itemDate of departure22 June 2026
Honma Tetsuro (本間 哲朗)Stepping down
Former PositionRepresentative Director
Scheduled Appointment Date22 June 2026 (to be formally decided at 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)
Whether he will remain on the Board of Directors: Not disclosed
Shareholders’ meeting approvalRequired. Formal approval will be given at the Annual General Meeting of Shareholders scheduled for 22 June 2026 and the Board of Directors meeting scheduled for the same day.
Reason for change
The company determined that having 2 Representative Directors is optimal for its corporate governance structure.
| Item | Details |
|---|---|
| Resolution date | 31 March 2026 |
| Scheduled Appointment Date | 22 June 2026 (to be formally decided at the Annual General Meeting of Shareholders and the Board of Directors meeting) |
| Date of departure | 22 June 2026 |
| Name of departing officer | Honma Tetsuro (本間 哲朗) |
| Former position of departing officer | Representative Director |
| Whether the incumbent will remain in office | Whether he will remain on the Board of Directors: Not disclosed |
| Reason for change | The company determined that having 2 Representative Directors is optimal for its corporate governance structure. |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval will be given at the Annual General Meeting of Shareholders scheduled for 22 June 2026 and the Board of Directors meeting scheduled for the same day. |
Items this document does not state (13)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReasons for appointmentNumber of directors after the changeFiling 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 company determined that having 2 Representative Directors is optimal for its corporate governance structure.
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.