Worth reading
40Recurring
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 24 April 2026Incoming appointee
2 itemsScheduled Appointment DateAfter the annual general meeting of shareholders scheduled for 24 June 2026 (subject to shareholder approval)
Koike Takayuki (小池 隆行)
Previous positionCurrent Executive Officer
New positionDirectors
Inoue Yoshihiro (井上 能裕)
Previous positionAttorney and partner at Marunouchi Sogo Law Office
New positionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
Departing officer
2 itemsDate of departureAfter the annual general meeting of shareholders scheduled for 24 June 2026
Urano Minoru (浦野 実)Next role stated
Former PositionDirector (senior executive officer)
New positionScheduled to assume office as Advisor to the Company
Takeda Hitoshi (武田 仁)Stepping down
Former PositionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
New positionNot disclosed
“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)
Urano Minoru (浦野 実) will retire as a director and is expected to become an adviser to the Company. Takeda Hitoshi's (武田 仁) status after retirement is Not disclosed.
Directors after the change10Number
Shareholders’ meeting approvalYes. The matter is expected to be submitted to the annual general meeting of shareholders scheduled for 24 June 2026 (proposal name: Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | After the annual general meeting of shareholders scheduled for 24 June 2026 (subject to shareholder approval) |
| Date of departure | After the annual general meeting of shareholders scheduled for 24 June 2026 |
| Name of appointee | Koike Takayuki (小池 隆行), Inoue Yoshihiro (井上 能裕) |
| Appointee's new position | Directors, Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| Appointee's previous position | Current Executive Officer, Attorney and partner at Marunouchi Sogo Law Office |
| Name of departing officer | Urano Minoru (浦野 実), Takeda Hitoshi (武田 仁) |
| Former position of departing officer | Director (senior executive officer), Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| New position of departing officer | Scheduled to assume office as Advisor to the Company, Not disclosed |
| Whether the incumbent will remain in office | Urano Minoru (浦野 実) will retire as a director and is expected to become an adviser to the Company. Takeda Hitoshi's (武田 仁) status after retirement is Not disclosed. |
| Number of directors after the change | 10 (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The matter is expected to be submitted to the annual general meeting of shareholders scheduled for 24 June 2026 (proposal name: Not disclosed) |
Items this document does not state (9)
Appointee'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.No specific reason for the changes 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.