Worth reading
31Immaterial
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 2 April 2026Scheduled Appointment Date12 May 2026 (formal approval is subject to approval at the Annual General Meeting of Shareholders and by the Board of Directors meeting held after the conclusion of that meeting)
Whether the incumbent will remain in office (whether they will retain their position)
All 5 directors and 13 executive officers will be reappointed. Not disclosed for the 3 directors serving as Audit and Supervisory Committee members
Directors after the change8Number
Shareholders’ meeting approvalRequired. The Company plans to submit a proposal for the election of 5 directors, excluding directors serving as Audit and Supervisory Committee members, to the 70th Annual General Meeting of Shareholders scheduled for 12 May 2026
| Item | Details |
|---|---|
| Resolution date | 2 April 2026 |
| Scheduled Appointment Date | 12 May 2026 (formal approval is subject to approval at the Annual General Meeting of Shareholders and by the Board of Directors meeting held after the conclusion of that meeting) |
| Whether the incumbent will remain in office | All 5 directors and 13 executive officers will be reappointed. Not disclosed for the 3 directors serving as Audit and Supervisory Committee members |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The Company plans to submit a proposal for the election of 5 directors, excluding directors serving as Audit and Supervisory Committee members, to the 70th Annual General Meeting of Shareholders scheduled for 12 May 2026 |
Items this document does not state (16)
Date of departureName of appointeeAppointee's new positionAppointee'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 departureReason 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.No specific explanation has been provided for the executive personnel 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.