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 directors (people)Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 June 2026 (meeting of the Board of Directors held after the conclusion of the 61st Annual General Meeting of Shareholders)Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (after the conclusion of the Annual General Meeting of Shareholders)
Murata Takaaki (村田隆昭), Tokuda Masaru (徳田勝), Akabane Michiaki (赤羽道明), Nagasaki Yoshio (長崎良夫), Mako Yoshikuni (真子義邦), Taniguchi Akio (谷口彬雄), Motohashi Tomoaki (本橋智明)
Previous positionNot stated because they were reappointed
New positionRepresentative Director and Chairman; Representative Director, President and Executive Officer; Director and Senior Managing Executive Officer; Director and Managing Executive Officer; Director and Managing Executive Officer; Outside Director; Outside Director
Departing officer
1 itemDate of departure26 June 2026
Inoue Mitsuru (井上満), Utsue Yoshinori (打江佳典)Next role stated
Former PositionDirector (individual former titles not stated)
New positionRetirement
“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.
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
Directors after the change7Number
Shareholders’ meeting approvalElection of directors and officers at the 61st Annual General Meeting of Shareholders. The meeting will be held on 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 (meeting of the Board of Directors held after the conclusion of the 61st Annual General Meeting of Shareholders) |
| Scheduled Appointment Date | 26 June 2026 (after the conclusion of the Annual General Meeting of Shareholders) |
| Date of departure | 26 June 2026 |
| Name of appointee | Murata Takaaki (村田隆昭), Tokuda Masaru (徳田勝), Akabane Michiaki (赤羽道明), Nagasaki Yoshio (長崎良夫), Mako Yoshikuni (真子義邦), Taniguchi Akio (谷口彬雄), Motohashi Tomoaki (本橋智明) |
| Appointee's new position | Representative Director and Chairman; Representative Director, President and Executive Officer; Director and Senior Managing Executive Officer; Director and Managing Executive Officer; Director and Managing Executive Officer; Outside Director; Outside Director |
| Appointee's previous position | Not stated because they were reappointed |
| Name of departing officer | Inoue Mitsuru (井上満), Utsue Yoshinori (打江佳典) |
| Former position of departing officer | Director (individual former titles not stated) |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Election of directors and officers at the 61st Annual General Meeting of Shareholders. The meeting will be held on 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 appointeeReason for changeReasons 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.Inoue Mitsuru (井上満) and Utsue Yoshinori (打江佳典) retired as directors upon expiration of their terms. The other 7 directors were reappointed.
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.