Worth reading
44Recurring
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 26 June 2026Departing officer
1 itemDate of departure26 June 2026 (when the Board of Directors meeting concluded)
Kyoda Keiko (京田景子)Next role stated
Former PositionSenior Executive Officer
New positionCollaboration
“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 DateEffective 26 June 2026 (decided at the 46th annual general meeting of shareholders and the subsequent Board of Directors meeting)
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors (changed from Senior Executive Officer to Advisor)
Directors after the change6Number
Shareholders’ meeting approvalDecided at the 46th annual general meeting of shareholders (held on 26 June 2026)
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | Effective 26 June 2026 (decided at the 46th annual general meeting of shareholders and the subsequent Board of Directors meeting) |
| Date of departure | 26 June 2026 (when the Board of Directors meeting concluded) |
| Name of departing officer | Kyoda Keiko (京田景子) |
| Former position of departing officer | Senior Executive Officer |
| New position of departing officer | Collaboration |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (changed from Senior Executive Officer to Advisor) |
| Number of directors after the change | 6 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Decided at the 46th annual general meeting of shareholders (held on 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 change is stated other than the decision on the new executive 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.