Worth reading
43Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 14 April 2026Incoming appointee
2 itemsScheduled Appointment Date27 May 2026. The appointments of Directors and substitute Directors who are Audit and Supervisory Committee Members are subject to approval at the 64th Annual General Meeting of Shareholders scheduled for 27 May 2026, with their formal titles to be determined subsequently by the Board of Directors.
Toyama Eiko (富山 栄子)
New positionOutside Director (Audit and Supervisory Committee Member)
Nagasaka Masato (長坂 正人)
New positionAlternate Director serving as an Audit and Supervisory Committee Member
Departing officer
2 itemsDate of departure27 May 2026
Takahashi Yasuyuki (高橋 泰行)Next role stated
Former PositionOutside Directors
New positionRetirement
Komura Takashi (小村 隆)Next role stated
Former PositionOutside Director (Audit and Supervisory Committee Member)
New positionRetirement
“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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approvalRequired. The proposal is for the election of Directors and substitute Directors who are Audit and Supervisory Committee Members, to be submitted to the 64th Annual General Meeting of Shareholders scheduled for 27 May 2026.
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | 27 May 2026. The appointments of Directors and substitute Directors who are Audit and Supervisory Committee Members are subject to approval at the 64th Annual General Meeting of Shareholders scheduled for 27 May 2026, with their formal titles to be determined subsequently by the Board of Directors. |
| Date of departure | 27 May 2026 |
| Name of appointee | Toyama Eiko (富山 栄子), Nagasaka Masato (長坂 正人) |
| Appointee's new position | Outside Director (Audit and Supervisory Committee Member), Alternate Director serving as an Audit and Supervisory Committee Member |
| Name of departing officer | Takahashi Yasuyuki (高橋 泰行), Komura Takashi (小村 隆) |
| Former position of departing officer | Outside Directors, Outside Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Retirement, Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is for the election of Directors and substitute Directors who are Audit and Supervisory Committee Members, to be submitted to the 64th Annual General Meeting of Shareholders scheduled for 27 May 2026. |
Items this document does not state (9)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.Takahashi Yasuyuki (高橋 泰行) and Komura Takashi (小村 隆) are scheduled to retire upon the expiration of their terms. The Company has not provided specific reasons for the other 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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.