Worth reading
38Recurring
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
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 12 August 2026Departing officer
1 itemDate of departureEffective 12 August 2026
Jo Kenchū (徐 建中)Stepping down
Former PositionDirectors
Scheduled Appointment DateAssumed office on 12 August 2026 (decided at the 57th Annual General Meeting of Shareholders and the Board of Directors meeting held on the same day)
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors (retiring as director)
Directors after the change11Number
Shareholders’ meeting approvalThe proposal for the election of directors was approved at the 57th Annual General Meeting of Shareholders. The meeting was held on 12 August 2026.
| Item | Details |
|---|---|
| Resolution date | 12 August 2026 |
| Scheduled Appointment Date | Assumed office on 12 August 2026 (decided at the 57th Annual General Meeting of Shareholders and the Board of Directors meeting held on the same day) |
| Date of departure | Effective 12 August 2026 |
| Name of departing officer | Jo Kenchū (徐 建中) |
| Former position of departing officer | Directors |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (retiring as director) |
| Number of directors after the change | 11 (including 4 Outside Directors) |
| Subject to Approval by the General Meeting of Shareholders | The proposal for the election of directors was approved at the 57th Annual General Meeting of Shareholders. The meeting was held on 12 August 2026. |
Items this document does not state (13)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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.The filing provides no specific explanation 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.