Worth reading
37Immaterial
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 6 August 2026Departing officer
1 itemDate of departureAt the conclusion of the 64th Annual General Meeting of Shareholders scheduled for 25 September 2026
Tajima Atsushi (田島 敦)Next role stated
Former PositionDirector and Senior Executive Officer
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.
Scheduled Appointment DateThe directors are expected to be elected and take office at the 64th Annual General Meeting of Shareholders scheduled for 25 September 2026. The reappointment of the director candidates is subject to their election at the meeting.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change7Number
Shareholders’ meeting approvalYes. The election of the director candidates for reappointment is scheduled to be submitted to the 64th Annual General Meeting of Shareholders, scheduled for 25 September 2026.
| Item | Details |
|---|---|
| Resolution date | 6 August 2026 |
| Scheduled Appointment Date | The directors are expected to be elected and take office at the 64th Annual General Meeting of Shareholders scheduled for 25 September 2026. The reappointment of the director candidates is subject to their election at the meeting. |
| Date of departure | At the conclusion of the 64th Annual General Meeting of Shareholders scheduled for 25 September 2026 |
| Name of departing officer | Tajima Atsushi (田島 敦) |
| Former position of departing officer | Director and Senior Executive Officer |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The election of the director candidates for reappointment is scheduled to be submitted to the 64th Annual General Meeting of Shareholders, scheduled for 25 September 2026. |
Items this document does not state (12)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.No specific reason is provided for the departure or the personnel 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.