Worth reading
47Recurring
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
1
Directors scheduled to retire (people)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 25 September 2026Incoming appointee
Scheduled Appointment DateAfter the 79th Annual General Meeting of Shareholders scheduled for mid-December 2026 (subject to approval at the general meeting)
New positionMaruno Tadashi (丸野 正): Representative Director and President; Kato Hisayoshi (加藤 久喜): Representative Director and Executive Vice President; Suzuki Takayuki (鈴木 貴幸): Representative Director; Nozaki Ken (野﨑 健): Director; Toriyama Naofumi (鳥山 尚史): Director; Kurihara Kazue (栗原 和枝): Outside Director; Hirose Takuo (廣瀬 卓生): Outside Director; Minoshima Kaoru (美濃島 薫): Outside Director; Kimura Takaaki (木村 隆昭): Outside Director
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
1 itemMori Kazuhiko (森 和彦)Stepping down
Former PositionDirectors
Whether the incumbent will remain in office (whether they will retain their position)
Scheduled to retire as directors; no continued service is stated
Directors after the change9Number
Shareholders’ meeting approvalRequired. The proposal concerns the appointment of director candidates and is scheduled to be submitted to the 79th Annual General Meeting of Shareholders scheduled for mid-December 2026.
| Item | Details |
|---|---|
| Resolution date | 25 September 2026 |
| Scheduled Appointment Date | After the 79th Annual General Meeting of Shareholders scheduled for mid-December 2026 (subject to approval at the general meeting) |
| Appointee's new position | Maruno Tadashi (丸野 正): Representative Director and President; Kato Hisayoshi (加藤 久喜): Representative Director and Executive Vice President; Suzuki Takayuki (鈴木 貴幸): Representative Director; Nozaki Ken (野﨑 健): Director; Toriyama Naofumi (鳥山 尚史): Director; Kurihara Kazue (栗原 和枝): Outside Director; Hirose Takuo (廣瀬 卓生): Outside Director; Minoshima Kaoru (美濃島 薫): Outside Director; Kimura Takaaki (木村 隆昭): Outside Director |
| Name of departing officer | Mori Kazuhiko (森 和彦) |
| Former position of departing officer | Directors |
| Whether the incumbent will remain in office | Scheduled to retire as directors; no continued service is stated |
| Number of directors after the change | 9 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal concerns the appointment of director candidates and is scheduled to be submitted to the 79th Annual General Meeting of Shareholders scheduled for mid-December 2026. |
Items this document does not state (13)
Date of departureName of appointeeAppointee'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.No reason is provided for the election of the director candidates or the retirement of Yoshimura Masanao (吉村正直).
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.