Worth reading
38Recurring
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
Conditional
How definitive the wording is.Who is moving to which position
Departing officer
1 itemDate of departure25 June 2026
Kai Fumio (甲斐 文朗)Stepping down
Former PositionOutside Director
Scheduled Appointment Date25 June 2026 (following the Annual General Meeting of Shareholders and the Board meeting)
Whether the incumbent will remain in office (whether they will retain their position)
He will not remain on the Board of Directors because he is retiring as a director.
Directors after the change12Number
Shareholders’ meeting approvalThe changes concern the director structure subject to the Annual General Meeting of Shareholders scheduled for 25 June 2026. They will take effect following the Annual General Meeting of Shareholders and the Board meeting.
Details of organizational changes
The composition of the Nomination Committee, Audit Committee, Compensation Committee, Risk Committee, Sustainability Committee and Management Strategy Committee will change.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 25 June 2026 (following the Annual General Meeting of Shareholders and the Board meeting) |
| Date of departure | 25 June 2026 |
| Name of departing officer | Kai Fumio (甲斐 文朗) |
| Former position of departing officer | Outside Director |
| Whether the incumbent will remain in office | He will not remain on the Board of Directors because he is retiring as a director. |
| Number of directors after the change | 12 directors (including 7 outside directors) |
| Details of organizational changes | The composition of the Nomination Committee, Audit Committee, Compensation Committee, Risk Committee, Sustainability Committee and Management Strategy Committee will change. |
| Subject to Approval by the General Meeting of Shareholders | The changes concern the director structure subject to the Annual General Meeting of Shareholders scheduled for 25 June 2026. They will take effect following the Annual General Meeting of Shareholders and the Board meeting. |
Items this document does not state (13)
Resolution dateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentFiling as an independent officerChange 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 company has not provided specific reasons for the changes.
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.