Worth reading
39Recurring
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
-1
people (directors who are not Audit & Supervisory Committee Members)Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 March 2026Incoming appointee
1 itemScheduled Appointment DateAt the conclusion of the 79th Ordinary General Meeting of Shareholders scheduled for late June 2026 (subject to approval at the general meeting of shareholders)
Hiraga Noritaka (平賀 則孝)
Previous position— (responsible for administration)
New positionCandidate for Director (excluding Directors who are Audit & Supervisory Committee Members) (responsible for administration)
Departing officer
1 itemDate of departureAt the conclusion of the 79th Ordinary General Meeting of Shareholders
Nishikawa Masahiro (西川 征宏)Next role stated
Former PositionManaging Director
New positionRetirement
“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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change5Number
Shareholders’ meeting approvalRequired. The agenda item concerns the election of directors at the 79th Ordinary General Meeting of Shareholders, which is scheduled for late June 2026
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | At the conclusion of the 79th Ordinary General Meeting of Shareholders scheduled for late June 2026 (subject to approval at the general meeting of shareholders) |
| Date of departure | At the conclusion of the 79th Ordinary General Meeting of Shareholders |
| Name of appointee | Hiraga Noritaka (平賀 則孝) |
| Appointee's new position | Candidate for Director (excluding Directors who are Audit & Supervisory Committee Members) (responsible for administration) |
| Appointee's previous position | — (responsible for administration) |
| Name of departing officer | Nishikawa Masahiro (西川 征宏) |
| Former position of departing officer | Managing Director |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 5 (directors who are not Audit & Supervisory Committee Members), including 2 outside directors. The total number including Audit & Supervisory Committee Members is Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item concerns the election of directors at the 79th Ordinary General Meeting of Shareholders, which is scheduled for late June 2026 |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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 expiration of the term is given as the reason for the retirement, but no specific reason is stated for nominating the candidates.
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.