Worth reading
55In focus
Scored from 3 of 5 sectionsDirection
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 25 May 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026 (formal approval is scheduled at the 103rd Annual General Meeting of Shareholders to be held on 26 June 2026 and at the subsequent Board of Directors meeting)
Hoshino Satoshi (星野哲)
Previous positionSenior executive officer (Secretary-General of the Japan Film Producers Association)
New positionDirectors
Inamoto Chika (稲本千香)
Previous positionSenior executive officer (General Manager of the Secretarial Department)
New positionDirector and Full-time Audit and Supervisory Committee Member
Departing officer
1 itemDate of departure26 June 2026
Horiguchi Masahiro (堀口政浩)Next role stated
Former PositionDirector and full-time Audit and Supervisory Committee Member
New positionAdviser
“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)
Will not remain on the Board of Directors
Directors after the change14Number
Shareholders’ meeting approvalRequired. The matter is scheduled to be submitted to the 103rd Annual General Meeting of Shareholders to be held on 26 June 2026 (agenda item name: Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 25 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (formal approval is scheduled at the 103rd Annual General Meeting of Shareholders to be held on 26 June 2026 and at the subsequent Board of Directors meeting) |
| Date of departure | 26 June 2026 |
| Name of appointee | Hoshino Satoshi (星野哲), Inamoto Chika (稲本千香) |
| Appointee's new position | Directors, Director and Full-time Audit and Supervisory Committee Member |
| Appointee's previous position | Senior executive officer (Secretary-General of the Japan Film Producers Association), Senior executive officer (General Manager of the Secretarial Department) |
| Name of departing officer | Horiguchi Masahiro (堀口政浩) |
| Former position of departing officer | Director and full-time Audit and Supervisory Committee Member |
| New position of departing officer | Adviser |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 14 (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The matter is scheduled to be submitted to the 103rd Annual General Meeting of Shareholders to be held on 26 June 2026 (agenda item name: Not disclosed) |
Items this document does not state (9)
Appointee'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 specific reason for the changes 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.