Worth reading
36Immaterial
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 20 April 2026Incoming appointee
1 itemScheduled Appointment DateFollowing approval of the appointment at the 98th Annual General Meeting of Shareholders scheduled for 26 June 2026 (subject to shareholder approval)
Shimizu Toshihisa (清水敏久)
New positionDirector (candidate for outside director)
Departing officer
1 itemDate of departurePresumed to be at the conclusion of the 98th Annual General Meeting of Shareholders scheduled for 26 June 2026, but not explicitly stated in the documents
Koyama Yoshio (小山義雄), Matsuo Makoto (松尾誠人)Next role stated
Former PositionDirectors
New positionExpected to retire (post-retirement position: Not disclosed)
“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.
Whether the incumbent will remain in office (whether they will retain their position)
The documents can be read as indicating that they are not expected to remain on the Board of Directors, but this is not explicitly stated.
Directors after the change6Number
Shareholders’ meeting approvalYes. A proposal for the election of directors is scheduled to be submitted to the 98th Annual General Meeting of Shareholders scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 20 April 2026 |
| Scheduled Appointment Date | Following approval of the appointment at the 98th Annual General Meeting of Shareholders scheduled for 26 June 2026 (subject to shareholder approval) |
| Date of departure | Presumed to be at the conclusion of the 98th Annual General Meeting of Shareholders scheduled for 26 June 2026, but not explicitly stated in the documents |
| Name of appointee | Shimizu Toshihisa (清水敏久) |
| Appointee's new position | Director (candidate for outside director) |
| Name of departing officer | Koyama Yoshio (小山義雄), Matsuo Makoto (松尾誠人) |
| Former position of departing officer | Directors |
| New position of departing officer | Expected to retire (post-retirement position: Not disclosed) |
| Whether the incumbent will remain in office | The documents can be read as indicating that they are not expected to remain on the Board of Directors, but this is not explicitly stated. |
| Number of directors after the change | 6 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the election of directors is scheduled to be submitted to the 98th Annual General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (10)
Appointee'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.The reason for the personnel change is not stated.
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.