Worth reading
32Immaterial
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 May 2026Scheduled Appointment DateAfter the conclusion of the 27th Annual General Meeting of Shareholders scheduled for 19 June 2026. The appointment is expected to be determined following approval at the annual general meeting and a resolution of the Board of Directors to be held after the meeting.
Whether the incumbent will remain in office (whether they will retain their position)
All 7 directors are candidates for reappointment and are expected to continue in office.
Directors after the change7Number
Filing as an independent officerShimada Naoki (島田 直樹), Yamazaki Mayuka (山崎 繭加), Takayama Ken (高山 健) and Rajit NANDA have been reported to the Tokyo Stock Exchange as independent officers.
Shareholders’ meeting approvalYes. Changes in directors will be submitted for approval at the 27th Annual General Meeting of Shareholders scheduled for 19 June 2026, and are expected to be determined following approval at the meeting and a resolution of the Board of Directors after the meeting.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | After the conclusion of the 27th Annual General Meeting of Shareholders scheduled for 19 June 2026. The appointment is expected to be determined following approval at the annual general meeting and a resolution of the Board of Directors to be held after the meeting. |
| Whether the incumbent will remain in office | All 7 directors are candidates for reappointment and are expected to continue in office. |
| Number of directors after the change | 7, including 4 Outside Directors |
| Filing as an independent officer | Shimada Naoki (島田 直樹), Yamazaki Mayuka (山崎 繭加), Takayama Ken (高山 健) and Rajit NANDA have been reported to the Tokyo Stock Exchange as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Changes in directors will be submitted for approval at the 27th Annual General Meeting of Shareholders scheduled for 19 June 2026, and are expected to be determined following approval at the meeting and a resolution of the Board of Directors after the meeting. |
Items this document does not state (15)
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 departureReason 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.No specific reason for the changes in directors and officers 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.