Worth reading
33Immaterial
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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 1 July 2026Incoming appointee
1 itemScheduled Appointment DateEffective 1 July 2026 (already determined by resolutions of the extraordinary general meeting of shareholders and the Board of Directors)
not disclosed (no individual comparison of outgoing and incoming officers was provided)
Previous positionnot disclosed (no individual comparison of outgoing and incoming officers was provided)
New positionnot disclosed (no individual comparison of outgoing and incoming officers was provided)
Directors after the change11Number
Shareholders’ meeting approvalRequired. Based on a resolution of the extraordinary general meeting of shareholders held on 1 July 2026
Change in Corporate Governance Structure
Transition to a company with an Audit & Supervisory Board
| Item | Details |
|---|---|
| Resolution date | 1 July 2026 |
| Scheduled Appointment Date | Effective 1 July 2026 (already determined by resolutions of the extraordinary general meeting of shareholders and the Board of Directors) |
| Name of appointee | not disclosed (no individual comparison of outgoing and incoming officers was provided) |
| Appointee's new position | not disclosed (no individual comparison of outgoing and incoming officers was provided) |
| Appointee's previous position | not disclosed (no individual comparison of outgoing and incoming officers was provided) |
| Number of directors after the change | 11 (number of outside directors: not disclosed) |
| Change in Corporate Governance Structure | Transition to a company with an Audit & Supervisory Board |
| Subject to Approval by the General Meeting of Shareholders | Required. Based on a resolution of the extraordinary general meeting of shareholders held on 1 July 2026 |
Items this document does not state (13)
Date of departureAppointee'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 appointmentFiling as an independent officerDetails of organizational changes
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 company explained that it had determined its new officer structure and, based on a resolution of the extraordinary general meeting of shareholders, transitioned to a company with an Audit & Supervisory Board. No specific reasons for the personnel changes were 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.