Worth reading
33Immaterial
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 24 June 2026Incoming appointee
1 itemScheduled Appointment DateEffective 24 June 2026 (election as a director approved at the Annual General Meeting of Shareholders)
Okura Koji (大倉 浩治)
New positionOutside Director, Audit Committee Member
Directors after the change12Number
Shareholders’ meeting approvalElection of directors approved at the 12th Annual General Meeting of Shareholders (24 June 2026)
| Item | Details |
|---|---|
| Resolution date | 24 June 2026 |
| Scheduled Appointment Date | Effective 24 June 2026 (election as a director approved at the Annual General Meeting of Shareholders) |
| Name of appointee | Okura Koji (大倉 浩治) |
| Appointee's new position | Outside Director, Audit Committee Member |
| Number of directors after the change | 12 directors (including 7 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Election of directors approved at the 12th Annual General Meeting of Shareholders (24 June 2026) |
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 election of directors was approved at the 12th Annual General Meeting of Shareholders held on 24 June 2026, and the appointments of executive officers and corporate officers effective on the same date were decided.
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.