Worth reading
36Immaterial
Scored from 4 of 5 sectionsDirection
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 26 March 2026Incoming appointee
4 itemsScheduled Appointment Date26 March 2026 (following the conclusion of the 71st annual general meeting of shareholders)
Hori Kanji (堀 寬二)
New positionRepresentative Executive Officer and CEO
Kojima Katsuyuki (小島 勝幸)
New positionExecutive Officer
Takeshima Hiromatsu (竹島 広松)
New positionExecutive Officer
Klaus Neumeyer (クラウス ノイマイヤー)
New positionExecutive Officer
Shareholders’ meeting approvalNot required (the 71st annual general meeting of shareholders concluded on 26 March 2026)
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | 26 March 2026 (following the conclusion of the 71st annual general meeting of shareholders) |
| Name of appointee | Hori Kanji (堀 寬二), Kojima Katsuyuki (小島 勝幸), Takeshima Hiromatsu (竹島 広松), Klaus Neumeyer (クラウス ノイマイヤー) |
| Appointee's new position | Representative Executive Officer and CEO, Executive Officer, Executive Officer, Executive Officer |
| Subject to Approval by the General Meeting of Shareholders | Not required (the 71st annual general meeting of shareholders concluded on 26 March 2026) |
Items this document does not state (16)
Date of departureAppointee'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 departureWhether the incumbent will remain in officeReason for changeReasons 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 did not state a reason for the changes.
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.