Worth reading
34Immaterial
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 24 June 2026Scheduled Appointment Date24 June 2026 (after the conclusion of the 84th Annual General Meeting of Shareholders)
Whether the incumbent will remain in office (whether they will retain their position)
No directors retiring
Directors after the change7Number
Filing as an independent officerNakamura Akihiko (中村昭彦), Yamada Naotake (山田尚武), Hiroi Mikiyasu (広井幹康) and Ogasawara Shubun (小笠原修文) have been reported as independent officers.
Shareholders’ meeting approvalElection of directors at the 84th Annual General Meeting of Shareholders. The meeting was held on 24 June 2026, rather than being scheduled for a future date.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 24 June 2026 |
| Scheduled Appointment Date | 24 June 2026 (after the conclusion of the 84th Annual General Meeting of Shareholders) |
| Whether the incumbent will remain in office | No directors retiring |
| Number of directors after the change | 7 (including 4 outside directors) |
| Filing as an independent officer | Nakamura Akihiko (中村昭彦), Yamada Naotake (山田尚武), Hiroi Mikiyasu (広井幹康) and Ogasawara Shubun (小笠原修文) have been reported as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Election of directors at the 84th Annual General Meeting of Shareholders. The meeting was held on 24 June 2026, rather than being scheduled for a future date. |
Items this document does not state (15)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureReason for changeReasons for appointmentDetails 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 directors were elected at the annual general meeting of shareholders, after which the Representative Director and directors with titles were selected by the Board of Directors.
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.