Worth reading
31Immaterial
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Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 10 April 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (subject to formal approval at the annual general meeting of shareholders scheduled for 26 June 2026)
Nagata Hideto (長田英人)
Previous positionAdvisor, ANA Trading Co., Ltd. (retired in March 2024)
New positionOutside Director (part-time)
Directors after the change7Number
Shareholders’ meeting approvalRequired. No proposal name is stated. Annual general meeting of shareholders scheduled for 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 10 April 2026 |
| Scheduled Appointment Date | 26 June 2026 (subject to formal approval at the annual general meeting of shareholders scheduled for 26 June 2026) |
| Name of appointee | Nagata Hideto (長田英人) |
| Appointee's new position | Outside Director (part-time) |
| Appointee's previous position | Advisor, ANA Trading Co., Ltd. (retired in March 2024) |
| Number of directors after the change | 7, including 3 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. No proposal name is stated. Annual general meeting of shareholders scheduled for 26 June 2026 |
Items this document does not state (14)
Date of departureAppointee'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 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 reason for the change or the nomination 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.