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 15 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 25 June 2026, subject to approval at the 51st Annual General Meeting of Shareholders
Nakatani Tomoko (中谷 智子)
New positionOutside Directors
Departing officer
1 itemDate of departure25 June 2026
Kawarabuki Toshio (瓦葺 利夫)Next role stated
Former PositionChairman of the Board
New positionFounder and Honorary Chairman and Product Development Adviser
“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
Shareholders’ meeting approvalSubject to approval at the 51st Annual General Meeting of Shareholders, scheduled to be held on 25 June 2026
Reason for change
Due to changes in the management structure
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026, subject to approval at the 51st Annual General Meeting of Shareholders |
| Date of departure | 25 June 2026 |
| Name of appointee | Nakatani Tomoko (中谷 智子) |
| Appointee's new position | Outside Directors |
| Name of departing officer | Kawarabuki Toshio (瓦葺 利夫) |
| Former position of departing officer | Chairman of the Board |
| New position of departing officer | Founder and Honorary Chairman and Product Development Adviser |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Due to changes in the management structure |
| Subject to Approval by the General Meeting of Shareholders | Subject to approval at the 51st Annual General Meeting of Shareholders, scheduled to be held on 25 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 departureReasons for appointmentNumber of directors after the changeFiling 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.Due to changes in the management structure
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.