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60In focus
Scored from 4 of 5 sectionsDirection
Improvement
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Displayed only when the document provides numerical figures.Wording
Definitive
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Resolved 5 June 2026Incoming appointee
4 itemsScheduled Appointment Date29 June 2026 (subject to approval at the 122nd Annual General Meeting of Shareholders scheduled for 29 June 2026)
Mori Masato (森 正人)
Previous positionAdvisor, RIZAPグループ株式会社 (incumbent)
New positionDirectors
生年月日 18 November 1954
Junaid Shah（ジュナイド・シャー）
Previous positionManaging Director, Asia-Pacific Head of Corporate Equity Derivatives and Convertible Bond Trading, Morgan Stanley (Hong Kong) (incumbent)
New positionOutside directors
生年月日 8 October 1983
Robert Jameson（ロバート・ジェームソン）
Previous positionConsultant, Pelham Smithers Associates Limited (incumbent)
New positionOutside directors
生年月日 26 April 1960
Nathaniel Rowe（ナサニエル・ロウ）
Previous positionSenior Attorney, Hunton Andrews Kurth law firm (Tokyo) (incumbent)
New positionOutside directors
生年月日 18 December 1970
Departing officer
2 itemsDate of departure29 June 2026 (completion of term)
Awazu Shinya (粟津 信哉)Stepping down
Former PositionDirectors
Katsuura Atsushi (勝浦 敦嗣)Stepping down
Former PositionOutside directors
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approvalYes. The election of directors and directors who are Audit and Supervisory Committee members is scheduled to be submitted to the 122nd Annual General Meeting of Shareholders scheduled for 29 June 2026.
Reason for change
To strengthen the management structure, accelerate business expansion and further enhance corporate value over the medium to long term.
| Item | Details |
|---|---|
| Resolution date | 5 June 2026 |
| Scheduled Appointment Date | 29 June 2026 (subject to approval at the 122nd Annual General Meeting of Shareholders scheduled for 29 June 2026) |
| Date of departure | 29 June 2026 (completion of term) |
| Name of appointee | Mori Masato (森 正人), Junaid Shah（ジュナイド・シャー）, Robert Jameson（ロバート・ジェームソン）, Nathaniel Rowe（ナサニエル・ロウ） |
| Appointee's new position | Directors, Outside directors, Outside directors, Outside directors |
| Appointee's previous position | Advisor, RIZAPグループ株式会社 (incumbent), Managing Director, Asia-Pacific Head of Corporate Equity Derivatives and Convertible Bond Trading, Morgan Stanley (Hong Kong) (incumbent), Consultant, Pelham Smithers Associates Limited (incumbent), Senior Attorney, Hunton Andrews Kurth law firm (Tokyo) (incumbent) |
| Appointee's date of birth | 18 November 1954, 8 October 1983, 26 April 1960, 18 December 1970 |
| Name of departing officer | Awazu Shinya (粟津 信哉), Katsuura Atsushi (勝浦 敦嗣) |
| Former position of departing officer | Directors, Outside directors |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | To strengthen the management structure, accelerate business expansion and further enhance corporate value over the medium to long term. |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The election of directors and directors who are Audit and Supervisory Committee members is scheduled to be submitted to the 122nd Annual General Meeting of Shareholders scheduled for 29 June 2026. |
Items this document does not state (7)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReasons 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.To strengthen the management structure, accelerate business expansion and further enhance corporate value over the medium to long term.
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.