Worth reading
41Recurring
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
9
PeopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 27 March 2026Incoming appointee
3 itemsScheduled Appointment DateFollowing the 63rd Annual General Meeting of Shareholders scheduled for 23 June 2026 (subject to approval at the meeting)
Ishida Hiroyuki (石田 博之)
New positionDirectors
Hayashi Shinichi (林 伸一)
New positionDirectors
Jennifer Rogers
New positionOutside Director
Departing officer
2 itemsSasaki Sadao (佐々木 貞夫)Stepping down
Ichikawa Sachiko (市川 佐知子)Stepping down
Former PositionDirector (Ichikawa Sachiko is an outside director)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Directors after the change9Number
Shareholders’ meeting approvalRequired. A proposal to elect the director candidates is scheduled to be submitted to the 63rd Annual General Meeting of Shareholders, which is scheduled to be held on 23 June 2026.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | Following the 63rd Annual General Meeting of Shareholders scheduled for 23 June 2026 (subject to approval at the meeting) |
| Name of appointee | Ishida Hiroyuki (石田 博之), Hayashi Shinichi (林 伸一), Jennifer Rogers |
| Appointee's new position | Directors, Directors, Outside Director |
| Name of departing officer | Sasaki Sadao (佐々木 貞夫), Ichikawa Sachiko (市川 佐知子) |
| Former position of departing officer | Director (Ichikawa Sachiko is an outside director) |
| Number of directors after the change | 9 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal to elect the director candidates is scheduled to be submitted to the 63rd Annual General Meeting of Shareholders, which is scheduled to be held on 23 June 2026. |
Items this document does not state (13)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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 reason for the changes is 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.