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 1 May 2026Incoming appointee
1 itemScheduled Appointment DateExpected in late June 2026 (to be formally decided at the annual general meeting of shareholders scheduled for June 2026 and the subsequent Board of Directors meeting)
Yamashiro Takako (山城 貴子)
Previous positionOutside Director
New positionOutside Director [Reappointment]
Departing officer
1 itemYamashiro Takako (山城 貴子)Next role stated
Former PositionOutside Director
New positionOutside Director [Reappointment]
“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
The officer's term of office will expire at the conclusion of the annual general meeting of shareholders scheduled for June 2026.
Whether the incumbent will remain in office (whether they will retain their position)
Yes (reappointment)
Shareholders’ meeting approvalRequired. To be formally decided at the annual general meeting of shareholders scheduled for June 2026 and the subsequent Board of Directors meeting (date to be determined)
Reason for change
The officer's term of office will expire at the conclusion of the annual general meeting of shareholders scheduled for June 2026.
| Item | Details |
|---|---|
| Resolution date | 1 May 2026 |
| Scheduled Appointment Date | Expected in late June 2026 (to be formally decided at the annual general meeting of shareholders scheduled for June 2026 and the subsequent Board of Directors meeting) |
| Name of appointee | Yamashiro Takako (山城 貴子) |
| Appointee's new position | Outside Director [Reappointment] |
| Appointee's previous position | Outside Director |
| Name of departing officer | Yamashiro Takako (山城 貴子) |
| Former position of departing officer | Outside Director |
| New position of departing officer | Outside Director [Reappointment] |
| Reason for departure | The officer's term of office will expire at the conclusion of the annual general meeting of shareholders scheduled for June 2026. |
| Whether the incumbent will remain in office | Yes (reappointment) |
| Reason for change | The officer's term of office will expire at the conclusion of the annual general meeting of shareholders scheduled for June 2026. |
| Subject to Approval by the General Meeting of Shareholders | Required. To be formally decided at the annual general meeting of shareholders scheduled for June 2026 and the subsequent Board of Directors meeting (date to be determined) |
Items this document does not state (9)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentNumber of directors after the changeFiling 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 officer's term of office will expire at the conclusion of the annual general meeting of shareholders scheduled for 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.
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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.