Worth reading
37Immaterial
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 4 June 2026Incoming appointee
1 itemScheduled Appointment DateFollowing the 51st Annual General Meeting of Shareholders scheduled for 26 June 2026 (to be formally decided at the general meeting of shareholders)
Narita Hidenori (成田 英典)
New positionDirector and Audit & Supervisory Committee Member (part-time)
Departing officer
1 itemDate of departureFollowing the 51st Annual General Meeting of Shareholders scheduled for 26 June 2026
Atsumi Hisashi (熱海 寿)Next role stated
Former PositionDirector and Audit & Supervisory Committee Member (part-time)
New positionAdvisor, expected to take office
“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)
Not scheduled to remain on the Board of Directors
Directors after the change7Number
Shareholders’ meeting approvalRequired. The 51st Annual General Meeting of Shareholders is scheduled for 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 4 June 2026 |
| Scheduled Appointment Date | Following the 51st Annual General Meeting of Shareholders scheduled for 26 June 2026 (to be formally decided at the general meeting of shareholders) |
| Date of departure | Following the 51st Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Name of appointee | Narita Hidenori (成田 英典) |
| Appointee's new position | Director and Audit & Supervisory Committee Member (part-time) |
| Name of departing officer | Atsumi Hisashi (熱海 寿) |
| Former position of departing officer | Director and Audit & Supervisory Committee Member (part-time) |
| New position of departing officer | Advisor, expected to take office |
| Whether the incumbent will remain in office | Not scheduled to remain on the Board of Directors |
| Number of directors after the change | 7 (number of outside directors: not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Required. The 51st Annual General Meeting of Shareholders is scheduled for 26 June 2026 |
Items this document does not state (10)
Appointee's previous positionAppointee'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.The appointment of the officers has been decided in principle, but no specific reasons for the appointments are 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.