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Resolved 27 March 2026Scheduled Appointment DateAs of 27 March 2026 (selected at the Board of Directors meeting following the 22nd Ordinary General Meeting of Shareholders)
Directors after the change5Number
Filing as an independent officerNishi Yasuhiro (西康宏), Watanabe Tatsuo (渡邊龍男) and Eguchi Marie (江口真理恵) have been filed with the Tokyo Stock Exchange as independent officers.
Shareholders’ meeting approvalDirectors were elected at the 22nd Ordinary General Meeting of Shareholders. The meeting was held on 27 March 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | As of 27 March 2026 (selected at the Board of Directors meeting following the 22nd Ordinary General Meeting of Shareholders) |
| Number of directors after the change | 5 (including 3 outside directors) |
| Filing as an independent officer | Nishi Yasuhiro (西康宏), Watanabe Tatsuo (渡邊龍男) and Eguchi Marie (江口真理恵) have been filed with the Tokyo Stock Exchange as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Directors were elected at the 22nd Ordinary General Meeting of Shareholders. The meeting was held on 27 March 2026. |
Items this document does not state (16)
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 departureWhether the incumbent will remain in officeReason for changeReasons for appointmentDetails 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.This resulted from the election of directors at the 22nd Ordinary General Meeting of Shareholders held today and the selection of the Representative Director and directors with titles at the Board of Directors meeting held after the meeting. No individual reasons for the changes are 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.
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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.