Worth reading
39Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (to be formally decided at the 51st Annual General Meeting of Shareholders and the Board of Directors meeting to be held after the meeting)
Oyamada Satoshi (小山田 智)
Previous positionNew appointment (executive officer of the Company)
New positionDirectors
Departing officer
1 itemDate of departure26 June 2026
Sato Motohiko (佐藤 元彦)Stepping down
Former PositionDirectors
Directors after the change4Number
Shareholders’ meeting approvalRequired. To be formally decided at the 51st Annual General Meeting of Shareholders scheduled for 26 June 2026 and the Board of Directors meeting to be held after the meeting
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (to be formally decided at the 51st Annual General Meeting of Shareholders and the Board of Directors meeting to be held after the meeting) |
| Date of departure | 26 June 2026 |
| Name of appointee | Oyamada Satoshi (小山田 智) |
| Appointee's new position | Directors |
| Appointee's previous position | New appointment (executive officer of the Company) |
| Name of departing officer | Sato Motohiko (佐藤 元彦) |
| Former position of departing officer | Directors |
| Number of directors after the change | 4 directors (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. To be formally decided at the 51st Annual General Meeting of Shareholders scheduled for 26 June 2026 and the Board of Directors meeting to be held after the meeting |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew 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 changes is provided.
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.