Worth reading
33Immaterial
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 14 May 2026Incoming appointee
1 itemScheduled Appointment DateTo be formally determined following approval at the 31st Annual General Meeting of Shareholders, scheduled for 20 June 2026
None (all director and Audit & Supervisory Board member candidates are standing for reappointment)
Departing officer
1 itemNoneStepping down
Whether the incumbent will remain in office (whether they will retain their position)
All director and Audit & Supervisory Board member candidates are expected to be reappointed
Directors after the change7Number
Filing as an independent officerMatsui Chuzo (松井忠三), Uchiyama Hirofumi (内山博文), Ishihara Kenjiro (石原研二郎), Mineo Shoko (峯尾商衡), and Akino Takuo (秋野卓生) are candidates for independent officer status
Shareholders’ meeting approvalYes. The matter is scheduled to be submitted to the 31st Annual General Meeting of Shareholders, scheduled for 20 June 2026
Reasons for appointment
The director candidates were selected based on the recommendation of the Company's Nominating and Compensation Advisory Committee, a majority of whose members are independent officers.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | To be formally determined following approval at the 31st Annual General Meeting of Shareholders, scheduled for 20 June 2026 |
| Name of appointee | None (all director and Audit & Supervisory Board member candidates are standing for reappointment) |
| Name of departing officer | None |
| Whether the incumbent will remain in office | All director and Audit & Supervisory Board member candidates are expected to be reappointed |
| Reasons for appointment | The director candidates were selected based on the recommendation of the Company's Nominating and Compensation Advisory Committee, a majority of whose members are independent officers. |
| Number of directors after the change | 7 directors, including 2 outside directors |
| Filing as an independent officer | Matsui Chuzo (松井忠三), Uchiyama Hirofumi (内山博文), Ishihara Kenjiro (石原研二郎), Mineo Shoko (峯尾商衡), and Akino Takuo (秋野卓生) are candidates for independent officer status |
| Subject to Approval by the General Meeting of Shareholders | Yes. The matter is scheduled to be submitted to the 31st Annual General Meeting of Shareholders, scheduled for 20 June 2026 |
Items this document does not state (12)
Date of departureAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeFormer position of departing officerNew position of departing officerReason for departureReason for changeDetails 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 director candidates were selected based on the recommendation of the Nominating and Compensation Advisory Committee, a majority of whose members are independent officers.
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.