Worth reading
41Recurring
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
1
people (directors scheduled to retire)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 19 August 2026Incoming appointee
1 itemScheduled Appointment Date29 September 2026 (scheduled to be elected by resolution at the Annual General Meeting of Shareholders. The composition of the three committees is scheduled to be formally selected at the Board of Directors meeting after the Annual General Meeting of Shareholders)
No
Departing officer
1 itemDate of departure29 September 2026 (understood to be after the Annual General Meeting of Shareholders)
Nagashima Ryuki (永島 竜貴)Next role stated
Former PositionOutside directors
New positionScheduled to retire (no new position stated in the document)
“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)
Not scheduled to remain on the Board of Directors
Directors after the change5Number
Shareholders’ meeting approvalRequired. The proposal concerns the election of directors, and the scheduled meeting date is 29 September 2026
| Item | Details |
|---|---|
| Resolution date | 19 August 2026 |
| Scheduled Appointment Date | 29 September 2026 (scheduled to be elected by resolution at the Annual General Meeting of Shareholders. The composition of the three committees is scheduled to be formally selected at the Board of Directors meeting after the Annual General Meeting of Shareholders) |
| Date of departure | 29 September 2026 (understood to be after the Annual General Meeting of Shareholders) |
| Name of appointee | No |
| Name of departing officer | Nagashima Ryuki (永島 竜貴) |
| Former position of departing officer | Outside directors |
| New position of departing officer | Scheduled to retire (no new position stated in the document) |
| Whether the incumbent will remain in office | Not scheduled to remain on the Board of Directors |
| Number of directors after the change | 5 people (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal concerns the election of directors, and the scheduled meeting date is 29 September 2026 |
Items this document does not state (11)
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 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.No reason for the retirement is stated.
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.