Worth reading
38Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 21 May 2026Incoming appointee
3 itemsScheduled Appointment Date21 May 2026 (following approval at the ordinary general meeting of shareholders and the Board of Directors meeting)
Oike Manabu (大池 学)
New positionDirector (part-time director)
Bando Satoshi (坂東 聡)
New positionDirector and Executive Officer (General Manager of Sales Headquarters and General Manager of DS Business Division)
Noguchi Katsuyoshi (野口 克義)
New positionAudit & Supervisory Board member (part-time Audit & Supervisory Board member)
Directors after the change11Number
Filing as an independent officerThe filing states that the individual will be designated as an independent officer in accordance with the rules of the Tokyo Stock Exchange.
Shareholders’ meeting approvalApproved at the ordinary general meeting of shareholders held on 21 May 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | 21 May 2026 (following approval at the ordinary general meeting of shareholders and the Board of Directors meeting) |
| Name of appointee | Oike Manabu (大池 学), Bando Satoshi (坂東 聡), Noguchi Katsuyoshi (野口 克義) |
| Appointee's new position | Director (part-time director), Director and Executive Officer (General Manager of Sales Headquarters and General Manager of DS Business Division), Audit & Supervisory Board member (part-time Audit & Supervisory Board member) |
| Number of directors after the change | 11 (including 4 Outside Directors) |
| Filing as an independent officer | The filing states that the individual will be designated as an independent officer in accordance with the rules of the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Approved at the ordinary general meeting of shareholders held on 21 May 2026 |
Items this document does not state (14)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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.No reason for the changes is stated other than the selection and appointment of directors and Audit & Supervisory Board members.
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.