Worth reading
29Immaterial
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
7
Directors (candidates for reappointment)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 11 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 25 June 2026. Following approval of the proposal for the election of directors at the 57th Annual General Meeting of Shareholders scheduled for 25 June 2026, the appointments are expected to be formally decided at a Board of Directors meeting held on the same day.
Not applicable (all 7 candidates are being reappointed)
Previous positionNone
New positionNone
Departing officer
1 itemNoneNext role stated
Former PositionNone
New positionNone
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
All 7 candidates are being reappointed
Directors after the change7Number
Shareholders’ meeting approvalYes. The proposal is the election of directors, and the meeting is scheduled for 25 June 2026 (the 57th Annual General Meeting of Shareholders).
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026. Following approval of the proposal for the election of directors at the 57th Annual General Meeting of Shareholders scheduled for 25 June 2026, the appointments are expected to be formally decided at a Board of Directors meeting held on the same day. |
| Name of appointee | Not applicable (all 7 candidates are being reappointed) |
| Appointee's new position | None |
| Appointee's previous position | None |
| Name of departing officer | None |
| Former position of departing officer | None |
| New position of departing officer | None |
| Whether the incumbent will remain in office | All 7 candidates are being reappointed |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal is the election of directors, and the meeting is scheduled for 25 June 2026 (the 57th Annual General Meeting of Shareholders). |
Items this document does not state (10)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.The notice states that the director candidates have been decided, but does not provide specific reasons for their election or reappointment.
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.