Worth reading
30Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
3
People (new director)Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 19 June 2026Incoming appointee
3 itemsScheduled Appointment Date19 June 2026 (after the Annual General Meeting of Shareholders and the subsequent Board of Directors meeting)
Kubo Isao (久保 勲)
New positionRepresentative Director (in charge of corporate management, internal controls, Chief Information Security Officer, and Chief Information Management Officer)
Shibata Gaku (柴田 岳)
New positionDirector (part-time)
Yoshida Makiko (吉田 真貴子)
New positionDirector (part-time)
Directors after the change10Number
Shareholders’ meeting approvalApproved by resolution at the 19th Annual General Meeting of Shareholders. The meeting was held on 19 June 2026, rather than being scheduled for a future date. The name of the proposal is Not disclosed
| Item | Details |
|---|---|
| Resolution date | 19 June 2026 |
| Scheduled Appointment Date | 19 June 2026 (after the Annual General Meeting of Shareholders and the subsequent Board of Directors meeting) |
| Name of appointee | Kubo Isao (久保 勲), Shibata Gaku (柴田 岳), Yoshida Makiko (吉田 真貴子) |
| Appointee's new position | Representative Director (in charge of corporate management, internal controls, Chief Information Security Officer, and Chief Information Management Officer), Director (part-time), Director (part-time) |
| Number of directors after the change | 10 (number of outside directors: Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Approved by resolution at the 19th Annual General Meeting of Shareholders. The meeting was held on 19 June 2026, rather than being scheduled for a future date. The name of the proposal is Not disclosed |
Items this document does not state (15)
Date of departureAppointee'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 departureWhether the incumbent will remain in officeReason 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.The Company stated that it had formally decided on the executive appointments, but did not disclose specific reasons for the personnel changes.
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.