Worth reading
59In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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
1 itemScheduled Appointment DateFollowing approval at the 43rd ordinary general meeting of shareholders scheduled for 24 June 2026 (formal decision expected)
濵田 学 (Hamada Manabu)
Previous position－ (his career history lists him as Representative Director and President of 株式会社アルカンシエル)
New positionDirectors
生年月日 16 November 1966
Departing officer
1 itemDate of departureBelieved to be at the conclusion of the ordinary general meeting of shareholders scheduled for 24 June 2026, but not explicitly stated
Ono Atsushi (小野 敦), Okano Yoshinobu (岡野 良信)Stepping down
Former PositionOno Atsushi (小野 敦): Senior Managing Director; Okano Yoshinobu (岡野 良信): Managing Director
Reason for departure
Leaving office upon expiration of the term
Whether the incumbent will remain in office (whether they will retain their position)
They are not expected to remain on the board, and their positions after leaving office are Not disclosed
Directors after the change8Number
Shareholders’ meeting approvalRequired. Proposal: Election of director candidates; scheduled date: 24 June 2026
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | Following approval at the 43rd ordinary general meeting of shareholders scheduled for 24 June 2026 (formal decision expected) |
| Date of departure | Believed to be at the conclusion of the ordinary general meeting of shareholders scheduled for 24 June 2026, but not explicitly stated |
| Name of appointee | 濵田 学 (Hamada Manabu) |
| Appointee's new position | Directors |
| Appointee's previous position | － (his career history lists him as Representative Director and President of 株式会社アルカンシエル) |
| Appointee's date of birth | 16 November 1966 |
| Name of departing officer | Ono Atsushi (小野 敦), Okano Yoshinobu (岡野 良信) |
| Former position of departing officer | Ono Atsushi (小野 敦): Senior Managing Director; Okano Yoshinobu (岡野 良信): Managing Director |
| Reason for departure | Leaving office upon expiration of the term |
| Whether the incumbent will remain in office | They are not expected to remain on the board, and their positions after leaving office are Not disclosed |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of director candidates; scheduled date: 24 June 2026 |
Items this document does not state (8)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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.They will leave office upon expiry of their terms. No reason is provided for the other appointments or changes.
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.