Worth reading
28Immaterial
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 22 May 2026Incoming appointee
1 itemScheduled Appointment DateAt the conclusion of the 81st Annual General Meeting of Shareholders scheduled for 24 June 2026 (subject to approval at the shareholders meeting)
Not applicable (reappointed directors: Miura Yasuhide (三浦康英), Shibamoto Morito (柴本守人))
Previous positionNot applicable (reappointed directors)
New positionNot applicable (reappointed directors: Miura Yasuhide (三浦康英): Chairman of the Board; Shibamoto Morito (柴本守人): Representative Director, President and Executive Officer)
Departing officer
1 itemDate of departureAt the conclusion of the 81st Annual General Meeting of Shareholders scheduled for 24 June 2026
Hirawa Mitsugu (平輪貢)Stepping down
Former PositionDirector, Managing Executive Officer, Head of Business Division
Whether the incumbent will remain in office (whether they will retain their position)
Will not continue as a director
Shareholders’ meeting approvalA proposal for the election of director candidates will be submitted to the 81st Annual General Meeting of Shareholders, scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | At the conclusion of the 81st Annual General Meeting of Shareholders scheduled for 24 June 2026 (subject to approval at the shareholders meeting) |
| Date of departure | At the conclusion of the 81st Annual General Meeting of Shareholders scheduled for 24 June 2026 |
| Name of appointee | Not applicable (reappointed directors: Miura Yasuhide (三浦康英), Shibamoto Morito (柴本守人)) |
| Appointee's new position | Not applicable (reappointed directors: Miura Yasuhide (三浦康英): Chairman of the Board; Shibamoto Morito (柴本守人): Representative Director, President and Executive Officer) |
| Appointee's previous position | Not applicable (reappointed directors) |
| Name of departing officer | Hirawa Mitsugu (平輪貢) |
| Former position of departing officer | Director, Managing Executive Officer, Head of Business Division |
| Whether the incumbent will remain in office | Will not continue as a director |
| Subject to Approval by the General Meeting of Shareholders | A proposal for the election of director candidates will be submitted to the 81st Annual General Meeting of Shareholders, scheduled for 24 June 2026. |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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 specific reasons are provided for the nomination of the director candidates or the retirement of the director.
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.