Worth reading
46Recurring
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
2
Decrease in the number of DirectorsWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment DateAt the conclusion of the 61st annual general meeting of shareholders scheduled for 26 June 2026, subject to approval at the general meeting of shareholders
Not applicable (all 7 director candidates are incumbent directors being reappointed)
Previous positionNot applicable (all 7 director candidates are incumbent directors being reappointed)
New positionNot applicable (all 7 director candidates are incumbent directors being reappointed)
Departing officer
1 itemDate of departureAt the close of the Annual General Meeting of Shareholders scheduled for 26 June 2026
Inoue Mitsuru (井上 満), Utsue Yoshinori (打江 佳典)Stepping down
Former PositionDirector and Managing Executive Officer
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors (retirement)
Directors after the change7Number
Filing as an independent officerTaniguchi Akio (谷口彬雄) and Motohashi Tomoaki (本橋智明) are independent officers under the rules of the Tokyo Stock Exchange
Shareholders’ meeting approvalYes. A proposal to elect the director candidates will be submitted to the 61st annual general meeting of shareholders scheduled for 26 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | At the conclusion of the 61st annual general meeting of shareholders scheduled for 26 June 2026, subject to approval at the general meeting of shareholders |
| Date of departure | At the close of the Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Name of appointee | Not applicable (all 7 director candidates are incumbent directors being reappointed) |
| Appointee's new position | Not applicable (all 7 director candidates are incumbent directors being reappointed) |
| Appointee's previous position | Not applicable (all 7 director candidates are incumbent directors being reappointed) |
| Name of departing officer | Inoue Mitsuru (井上 満), Utsue Yoshinori (打江 佳典) |
| Former position of departing officer | Director and Managing Executive Officer |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (retirement) |
| Number of directors after the change | 7 directors, including 2 outside directors |
| Filing as an independent officer | Taniguchi Akio (谷口彬雄) and Motohashi Tomoaki (本橋智明) are independent officers under the rules of the Tokyo Stock Exchange |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal to elect the director candidates will be submitted to the 61st annual general meeting of shareholders scheduled for 26 June 2026 |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for changeReasons for appointmentDetails 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 terms of the 2 retiring directors will expire at the conclusion of the annual general meeting of shareholders scheduled for 26 June 2026.
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.