Worth reading
39Recurring
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
Resolved 21 August 2026Scheduled Appointment DateAfter the close of the 15th annual general meeting of shareholders scheduled for 25 September 2026 (subject to approval of the director election proposals at the general meeting of shareholders)
Whether the incumbent will remain in office (whether they will retain their position)
All are candidates for reappointment and are expected to continue in office
Directors after the change7Number
Filing as an independent officerTakahashi Ryutoku (高橋龍徳), Katsuki Soichi (香月壯一) and Shimizu Tsunemi (清水恒美) are expected to continue to be filed as independent officers
Shareholders’ meeting approvalYes. The proposal to elect director candidates at the 15th annual general meeting of shareholders, scheduled for 25 September 2026
Reason for change
The Nomination and Compensation Committee determined that all director candidates were suitable for appointment
Reasons for appointment
The Nomination and Compensation Committee determined that all director candidates were suitable for appointment
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 21 August 2026 |
| Scheduled Appointment Date | After the close of the 15th annual general meeting of shareholders scheduled for 25 September 2026 (subject to approval of the director election proposals at the general meeting of shareholders) |
| Whether the incumbent will remain in office | All are candidates for reappointment and are expected to continue in office |
| Reason for change | The Nomination and Compensation Committee determined that all director candidates were suitable for appointment |
| Reasons for appointment | The Nomination and Compensation Committee determined that all director candidates were suitable for appointment |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Filing as an independent officer | Takahashi Ryutoku (高橋龍徳), Katsuki Soichi (香月壯一) and Shimizu Tsunemi (清水恒美) are expected to continue to be filed as independent officers |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal to elect director candidates at the 15th annual general meeting of shareholders, scheduled for 25 September 2026 |
Items this document does not state (13)
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 departureDetails 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 Nomination and Compensation Committee determined that all director candidates were suitable for appointment.
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.