Worth reading
30Immaterial
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Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 10 June 2026Incoming appointee
2 itemsScheduled Appointment Dateファーマクラスター株式会社: effective 12 June 2026. 共創未来ファーマ株式会社: effective 10 June 2026. Both appointments are stated to have been informally decided.
Kono Shuzo (河野 修蔵)
New positionDirector (part-time)
Matsutani Chikuo (松谷 竹生)
New positionDirector (part-time)
Departing officer
1 itemDate of departureEffective 12 June 2026
Shimizu Kazuki (清水 一樹)Stepping down
Former PositionDirector (part-time)
| Item | Details |
|---|---|
| Resolution date | 10 June 2026 |
| Scheduled Appointment Date | ファーマクラスター株式会社: effective 12 June 2026. 共創未来ファーマ株式会社: effective 10 June 2026. Both appointments are stated to have been informally decided. |
| Date of departure | Effective 12 June 2026 |
| Name of appointee | Kono Shuzo (河野 修蔵), Matsutani Chikuo (松谷 竹生) |
| Appointee's new position | Director (part-time), Director (part-time) |
| Name of departing officer | Shimizu Kazuki (清水 一樹) |
| Former position of departing officer | Director (part-time) |
Items this document does not state (14)
Appointee'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 appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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 reason for the personnel change is not stated.
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.