Worth reading
44Recurring
Scored from 4 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 26 May 2026Incoming appointee
3 itemsScheduled Appointment Date26 June 2026 (to be formally decided subject to approval at the 155th Annual General Meeting of Shareholders)
Koichi Nakano (中野 公一)
Previous positionExecutive Officer and General Manager of the Accounting Department
New positionDirectors
Akihide Uno (宇野 昭秀)
Previous positionOutside Corporate Auditor
New positionOutside Directors
Shoji Wada (和田 正次)
Previous positionRepresentative of Wada Certified Public Accountant Office
New positionOutside Corporate Auditor
Departing officer
1 itemDate of departure26 June 2026
Akihide Uno (宇野 昭秀)Next role stated
Former PositionOutside Corporate Auditor
New positionScheduled to become a Director
“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)
Scheduled to remain as a Director
Filing as an independent officerIf Akihide Uno (宇野 昭秀) and Shoji Wada (和田 正次) respectively become outside director and outside corporate auditor, the company plans to report each of them to the Tokyo Stock Exchange as an independent officer.
Shareholders’ meeting approvalYes. The appointments are scheduled to be formally decided following approval at the 155th Annual General Meeting of Shareholders, scheduled for 26 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (to be formally decided subject to approval at the 155th Annual General Meeting of Shareholders) |
| Date of departure | 26 June 2026 |
| Name of appointee | Koichi Nakano (中野 公一), Akihide Uno (宇野 昭秀), Shoji Wada (和田 正次) |
| Appointee's new position | Directors, Outside Directors, Outside Corporate Auditor |
| Appointee's previous position | Executive Officer and General Manager of the Accounting Department, Outside Corporate Auditor, Representative of Wada Certified Public Accountant Office |
| Name of departing officer | Akihide Uno (宇野 昭秀) |
| Former position of departing officer | Outside Corporate Auditor |
| New position of departing officer | Scheduled to become a Director |
| Whether the incumbent will remain in office | Scheduled to remain as a Director |
| Filing as an independent officer | If Akihide Uno (宇野 昭秀) and Shoji Wada (和田 正次) respectively become outside director and outside corporate auditor, the company plans to report each of them to the Tokyo Stock Exchange as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The appointments are scheduled to be formally decided following approval at the 155th Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
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 appointmentNumber of directors after the changeDetails 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 company has stated that the executive appointments have been informally decided, but no specific reason for the changes has been 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.
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.