Worth reading
45Recurring
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
1
Directors leaving officeWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
1 itemScheduled Appointment Date19 June 2026 (scheduled). The appointment is scheduled to be formally decided following the 54th Annual General Meeting of Shareholders scheduled for 19 June 2026 and the subsequent meeting of the Board of Directors.
Morikawa Yuri (森川 有理)
Previous positionDirector (part-time)
New positionDirector (Audit and Supervisory Committee member) (part-time)
Departing officer
1 itemDate of departure19 June 2026 (予定)
Mori Yasuhiko (森 保彦)Next role stated
Former PositionDirector (Audit and Supervisory Committee Member)
New positionScheduled to retire
“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)
Will not remain on the Board of Directors
Directors after the change8Number
Shareholders’ meeting approvalRequired. The appointment is scheduled to be formally decided following the Company's 54th Annual General Meeting of Shareholders scheduled for 19 June 2026 and the subsequent meeting of the Board of Directors.
Reason for change
Due to a change in the management structure
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 19 June 2026 (scheduled). The appointment is scheduled to be formally decided following the 54th Annual General Meeting of Shareholders scheduled for 19 June 2026 and the subsequent meeting of the Board of Directors. |
| Date of departure | 19 June 2026 (予定) |
| Name of appointee | Morikawa Yuri (森川 有理) |
| Appointee's new position | Director (Audit and Supervisory Committee member) (part-time) |
| Appointee's previous position | Director (part-time) |
| Name of departing officer | Mori Yasuhiko (森 保彦) |
| Former position of departing officer | Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Scheduled to retire |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Due to a change in the management structure |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The appointment is scheduled to be formally decided following the Company's 54th Annual General Meeting of Shareholders scheduled for 19 June 2026 and the subsequent meeting of the Board of Directors. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.Due to a change in the management 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.