Worth reading
41Recurring
Scored from 4 of 5 sectionsDirection
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
Resolved 19 May 2026Incoming appointee
1 itemScheduled Appointment Date23 June 2026 (to be formally decided at the Annual General Meeting of Shareholders and the Board of Directors meeting to be held after its conclusion)
Not applicable (all 4 candidates are being reappointed)
Departing officer
1 itemDate of departureAt the conclusion of the 79th Annual General Meeting of Shareholders scheduled for 23 June 2026
Kumazawa Shuji (熊澤 修次)Next role stated
Former PositionManaging Director
New positionScheduled to retire (no new position stated)
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Will not continue as a director
Shareholders’ meeting approvalYes. Candidates for director positions, excluding directors who are Audit and Supervisory Committee members, are scheduled to be submitted for approval at the 79th Annual General Meeting of Shareholders scheduled for 23 June 2026.
| Item | Details |
|---|---|
| Resolution date | 19 May 2026 |
| Scheduled Appointment Date | 23 June 2026 (to be formally decided at the Annual General Meeting of Shareholders and the Board of Directors meeting to be held after its conclusion) |
| Date of departure | At the conclusion of the 79th Annual General Meeting of Shareholders scheduled for 23 June 2026 |
| Name of appointee | Not applicable (all 4 candidates are being reappointed) |
| Name of departing officer | Kumazawa Shuji (熊澤 修次) |
| Former position of departing officer | Managing Director |
| New position of departing officer | Scheduled to retire (no new position stated) |
| Whether the incumbent will remain in office | Will not continue as a director |
| Subject to Approval by the General Meeting of Shareholders | Yes. Candidates for director positions, excluding directors who are Audit and Supervisory Committee members, are scheduled to be submitted for approval at the 79th Annual General Meeting of Shareholders scheduled for 23 June 2026. |
Items this document does not state (12)
Appointee'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 appointmentNumber of directors after the changeFiling 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 changes is provided.
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.