Worth reading
41Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
Number of departing directorsWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 21 April 2026Departing officer
1 itemDate of departure26 June 2026
Fujisawa Tsuyoshi (藤澤剛)Next role stated
Former PositionDirectors
New positionRetirement
“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.
Scheduled Appointment DateScheduled for 26 June 2026. The change in directors is scheduled to be formally decided at the 54th Annual General Meeting of Shareholders, also scheduled for that date.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change5Number
Shareholders’ meeting approvalYes. The change in directors is scheduled to be formally decided at the company's 54th Annual General Meeting of Shareholders, scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 21 April 2026 |
| Scheduled Appointment Date | Scheduled for 26 June 2026. The change in directors is scheduled to be formally decided at the 54th Annual General Meeting of Shareholders, also scheduled for that date. |
| Date of departure | 26 June 2026 |
| Name of departing officer | Fujisawa Tsuyoshi (藤澤剛) |
| Former position of departing officer | Directors |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 5, including 3 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. The change in directors is scheduled to be formally decided at the company's 54th Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
Items this document does not state (12)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee'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.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.