Worth reading
29Immaterial
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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 1 April 2026Incoming appointee
2 itemsScheduled Appointment Date1 April 2026
Sugita Yoko (杉田 庸子)
New positionRepresentative Director
Agata Eiin (安形 栄胤)
New positionRepresentative Director
Departing officer
1 itemDate of departure1 April 2026
Saya Susumu (佐谷 進)Next role stated
Former PositionRepresentative Director
New positionDirector (without representative authority)
“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)
Remains as a director
Shareholders’ meeting approvalApproved. Extraordinary general meeting of shareholders of the company held on 1 April 2026
Reason for change
A resolution was passed at an extraordinary general meeting of shareholders of the company concerning the election of directors and the selection of representative directors.
| Item | Details |
|---|---|
| Resolution date | 1 April 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Date of departure | 1 April 2026 |
| Name of appointee | Sugita Yoko (杉田 庸子), Agata Eiin (安形 栄胤) |
| Appointee's new position | Representative Director, Representative Director |
| Name of departing officer | Saya Susumu (佐谷 進) |
| Former position of departing officer | Representative Director |
| New position of departing officer | Director (without representative authority) |
| Whether the incumbent will remain in office | Remains as a director |
| Reason for change | A resolution was passed at an extraordinary general meeting of shareholders of the company concerning the election of directors and the selection of representative directors. |
| Subject to Approval by the General Meeting of Shareholders | Approved. Extraordinary general meeting of shareholders of the company held on 1 April 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 departureReasons for appointmentNumber of directors after the changeFiling 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.A resolution was passed at an extraordinary general meeting of shareholders of the company concerning the election of directors and the selection of representative directors.
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.