Worth reading
44Recurring
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 8 May 2026Incoming appointee
3 itemsScheduled Appointment Date24 June 2026 (after the conclusion of the 48th Annual General Meeting of Shareholders)
Kimura Keiko (木村 敬子)
Previous positionOutside Director (Audit and Supervisory Committee Member)
New positionOutside Directors
Takahashi Setsuko (高橋 説子)
Previous positionNot disclosed
New positionOutside Director (Audit and Supervisory Committee Member)
Kurebe Asako (暮部 麻子)
Previous positionNot disclosed
New positionOutside Director (Audit and Supervisory Committee Member)
Date of birthKimura Keiko (木村 敬子) Not disclosed / Takahashi Setsuko (高橋 説子) 13 April 1967 / Kurebe Asako (暮部 麻子) 10 August 1971
Year joined the companyKimura Keiko (木村 敬子) Not disclosed / Takahashi Setsuko (高橋 説子) 1988 / Kurebe Asako (暮部 麻子) 2002
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departure24 June 2026 (at the conclusion of the 48th Annual General Meeting of Shareholders)
Saimon Asako (才門 麻子)Stepping down
Former PositionOutside Director (Audit and Supervisory Committee Member)
Kawamoto Takuya (河本 拓也)Stepping down
Former PositionOutside Directors
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors (scheduled to retire)
Directors after the change7Number
Shareholders’ meeting approvalRequired. Director candidates will be submitted for approval at the 48th Annual General Meeting of Shareholders, scheduled for 24 June 2026.
Reason for change
Following a recommendation from the Nomination and Compensation Advisory Committee, changes in the directors and officers have been provisionally decided.
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | 24 June 2026 (after the conclusion of the 48th Annual General Meeting of Shareholders) |
| Date of departure | 24 June 2026 (at the conclusion of the 48th Annual General Meeting of Shareholders) |
| Name of appointee | Kimura Keiko (木村 敬子), Takahashi Setsuko (高橋 説子), Kurebe Asako (暮部 麻子) |
| Appointee's new position | Outside Directors, Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Outside Director (Audit and Supervisory Committee Member), Not disclosed, Not disclosed |
| Appointee's date of birth | Kimura Keiko (木村 敬子) Not disclosed / Takahashi Setsuko (高橋 説子) 13 April 1967 / Kurebe Asako (暮部 麻子) 10 August 1971 |
| Year the appointee joined the Company | Kimura Keiko (木村 敬子) Not disclosed / Takahashi Setsuko (高橋 説子) 1988 / Kurebe Asako (暮部 麻子) 2002 |
| Name of departing officer | Saimon Asako (才門 麻子), Kawamoto Takuya (河本 拓也) |
| Former position of departing officer | Outside Director (Audit and Supervisory Committee Member), Outside Directors |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (scheduled to retire) |
| Reason for change | Following a recommendation from the Nomination and Compensation Advisory Committee, changes in the directors and officers have been provisionally decided. |
| Number of directors after the change | 7, including 4 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Director candidates will be submitted for approval at the 48th Annual General Meeting of Shareholders, scheduled for 24 June 2026. |
Items this document does not state (7)
Number 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 change follows a recommendation from the Nomination and Compensation Advisory Committee. No other reason for the change has been provided.
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.