Worth reading
37Immaterial
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
1
people (reduction in the number of directors)Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 21 May 2026Incoming appointee
6 itemsScheduled Appointment Date26 June 2026 (upon conclusion of the 69th Annual General Meeting of Shareholders)
Matsumura Kyoya (松村 恭也)
New positionDirectors
Murai Kiyuko (村井 希有子)
New positionDirectors
Hattori Junichi (服部 純一)
New positionDirector (candidate for outside director)
Ishii Kisaburo (石井 喜三郎)
New positionDirector (candidate for outside director)
Saisho Atsushi (税所 篤)
New positionDirector (candidate for outside director)
Takagi Suminori (高木 澄典)
New positionAudit & Supervisory Board Member (candidate for Outside Audit & Supervisory Board Member)
Departing officer
Date of departure26 June 2026 (upon conclusion of the 69th Annual General Meeting of Shareholders)
Former PositionDirector; Corporate Auditor
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Reason for departure
Expiration of term
Directors after the change5Number
Shareholders’ meeting approvalRequired. The election of director candidates and an Audit & Supervisory Board member candidate will be submitted for approval at the 69th Annual General Meeting of Shareholders, scheduled for 26 June 2026.
Reason for change
Reduction of 1 director to streamline the management structure
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (upon conclusion of the 69th Annual General Meeting of Shareholders) |
| Date of departure | 26 June 2026 (upon conclusion of the 69th Annual General Meeting of Shareholders) |
| Name of appointee | Matsumura Kyoya (松村 恭也), Murai Kiyuko (村井 希有子), Hattori Junichi (服部 純一), Ishii Kisaburo (石井 喜三郎), Saisho Atsushi (税所 篤), Takagi Suminori (高木 澄典) |
| Appointee's new position | Directors, Directors, Director (candidate for outside director), Director (candidate for outside director), Director (candidate for outside director), Audit & Supervisory Board Member (candidate for Outside Audit & Supervisory Board Member) |
| Former position of departing officer | Director; Corporate Auditor |
| Reason for departure | Expiration of term |
| Reason for change | Reduction of 1 director to streamline the management structure |
| Number of directors after the change | 5 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The election of director candidates and an Audit & Supervisory Board member candidate will be submitted for approval at the 69th Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
Items this document does not state (11)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerNew position of departing officerWhether the incumbent will remain in officeReasons 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 streamline the management structure.
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.