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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 29 May 2026Scheduled Appointment Date29 June 2026 (subject to submission to and approval at the 8th Annual General Meeting of Shareholders scheduled for 29 June 2026)
Whether the incumbent will remain in office (whether they will retain their position)
Nakanishi Masafumi (中西正文), Doi Ayumi (土居亜由美) and Uchida Kyoko (内田恭子) are all scheduled to continue in office through reappointment.
Filing as an independent officerUchida Kyoko (内田恭子) is stated to be a candidate for independent officer.
Shareholders’ meeting approvalRequired. The executive appointments will be submitted to the 8th Annual General Meeting of Shareholders scheduled for 29 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 29 May 2026 |
| Scheduled Appointment Date | 29 June 2026 (subject to submission to and approval at the 8th Annual General Meeting of Shareholders scheduled for 29 June 2026) |
| Whether the incumbent will remain in office | Nakanishi Masafumi (中西正文), Doi Ayumi (土居亜由美) and Uchida Kyoko (内田恭子) are all scheduled to continue in office through reappointment. |
| Filing as an independent officer | Uchida Kyoko (内田恭子) is stated to be a candidate for independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Required. The executive appointments will be submitted to the 8th Annual General Meeting of Shareholders scheduled for 29 June 2026. |
Items this document does not state (16)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureReason for changeReasons for appointmentNumber of directors after the 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 company explained that it had provisionally decided on the executive appointments to be submitted to the 8th Annual General Meeting of Shareholders scheduled for 29 June 2026, but did not state specific reasons for the personnel changes.
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.