Worth reading
35Immaterial
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 15 May 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026. Formal approval is scheduled to follow the election of directors at the Annual General Meeting of Shareholders and a resolution of the Board of Directors after the meeting.
Ichikawa Yusuke (市川 祐輔)
Previous positionExecutive officers
New positionDirector (Audit and Supervisory Committee Member)
Departing officer
1 itemDate of departure25 June 2026
Imai Hideo (今井 秀夫)Stepping down
Former PositionDirector (Audit and Supervisory Committee Member)
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approvalRequired. The agenda item concerning the election of directors at the 81st Annual General Meeting of Shareholders scheduled for 25 June 2026.
Reason for change
Following a recommendation from the Nomination and Compensation Committee, the Board of Directors, at its meeting held on 15 May 2026, decided in principle on the changes in directors and executive officers.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | 25 June 2026. Formal approval is scheduled to follow the election of directors at the Annual General Meeting of Shareholders and a resolution of the Board of Directors after the meeting. |
| Date of departure | 25 June 2026 |
| Name of appointee | Ichikawa Yusuke (市川 祐輔) |
| Appointee's new position | Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Executive officers |
| Name of departing officer | Imai Hideo (今井 秀夫) |
| Former position of departing officer | Director (Audit and Supervisory Committee Member) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Following a recommendation from the Nomination and Compensation Committee, the Board of Directors, at its meeting held on 15 May 2026, decided in principle on the changes in directors and executive officers. |
| Number of directors after the change | 9 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item concerning the election of directors at the 81st Annual General Meeting of Shareholders scheduled for 25 June 2026. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReasons 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 changes were decided in principle by the Board of Directors following a recommendation from the Nomination and Compensation Committee. No specific reason for the changes is 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.