Worth reading
35Immaterial
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 14 April 2026Scheduled Appointment DateFollowing the conclusion of the 51st Annual General Meeting of Shareholders scheduled for 28 May 2026 (subject to approval at the shareholders' meeting)
Whether the incumbent will remain in office (whether they will retain their position)
All 5 director candidates and the 1 Audit & Supervisory Board member candidate are expected to be reappointed
Directors after the change5Number
Filing as an independent officerThe filing states that outside director Kurata Kazuki (藏田和樹), full-time outside Audit & Supervisory Board member Yokomori Akira (浴森章), outside Audit & Supervisory Board member Hiratani Yuko (平谷優子), and outside Audit & Supervisory Board member Kobayashi Shigemichi (小林重道) will serve as independent officers
Shareholders’ meeting approvalYes. Proposals for the election of the director and Audit & Supervisory Board member candidates will be submitted to the 51st Annual General Meeting of Shareholders, scheduled for 28 May 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | Following the conclusion of the 51st Annual General Meeting of Shareholders scheduled for 28 May 2026 (subject to approval at the shareholders' meeting) |
| Whether the incumbent will remain in office | All 5 director candidates and the 1 Audit & Supervisory Board member candidate are expected to be reappointed |
| Number of directors after the change | 5 (including 3 outside directors) |
| Filing as an independent officer | The filing states that outside director Kurata Kazuki (藏田和樹), full-time outside Audit & Supervisory Board member Yokomori Akira (浴森章), outside Audit & Supervisory Board member Hiratani Yuko (平谷優子), and outside Audit & Supervisory Board member Kobayashi Shigemichi (小林重道) will serve as independent officers |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposals for the election of the director and Audit & Supervisory Board member candidates will be submitted to the 51st Annual General Meeting of Shareholders, scheduled for 28 May 2026 |
Items this document does not state (15)
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 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 reasons for the nomination of the candidates or specific reasons for the personnel changes are 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.