Worth reading
31Immaterial
Scored from 4 of 5 sectionsDirection
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 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026
Sadashima Toshifumi (貞島 敏史)
Previous positionGeneral Manager of Operations Headquarters
New positionExecutive Officer, General Manager of Operations Headquarters
Directors after the change6Number
Shareholders’ meeting approvalThe 24th Annual General Meeting of Shareholders elected directors, Audit & Supervisory Board Members and substitute Audit & Supervisory Board Members. The meeting was held on 26 June 2026. The appointment of directors with titles and executive officers was resolved at the extraordinary meeting of the Board of Directors held after the Annual General Meeting of Shareholders.
Reason for change
At the extraordinary meeting of the Board of Directors held after the Annual General Meeting of Shareholders, the Company appointed the individuals who were to become executive officers from among the directors with titles and other directors, and resolved their areas of oversight and responsibility.
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | 26 June 2026 |
| Name of appointee | Sadashima Toshifumi (貞島 敏史) |
| Appointee's new position | Executive Officer, General Manager of Operations Headquarters |
| Appointee's previous position | General Manager of Operations Headquarters |
| Reason for change | At the extraordinary meeting of the Board of Directors held after the Annual General Meeting of Shareholders, the Company appointed the individuals who were to become executive officers from among the directors with titles and other directors, and resolved their areas of oversight and responsibility. |
| Number of directors after the change | 6 (number of outside directors: Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | The 24th Annual General Meeting of Shareholders elected directors, Audit & Supervisory Board Members and substitute Audit & Supervisory Board Members. The meeting was held on 26 June 2026. The appointment of directors with titles and executive officers was resolved at the extraordinary meeting of the Board of Directors held after the Annual General Meeting of Shareholders. |
Items this document does not state (13)
Date of departureAppointee'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 departureWhether 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.Following the election of directors, Audit & Supervisory Board Members and others at the Annual General Meeting of Shareholders, the extraordinary meeting of the Board of Directors held after the meeting appointed the directors with titles and executive officers and resolved their areas of oversight and responsibility.
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.