Worth reading
45Recurring
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 13 May 2026Incoming appointee
1 itemScheduled Appointment DateThe appointment is scheduled to be formally decided at the Annual General Meeting of Shareholders scheduled for 23 June 2026. The appointment of the director is also scheduled to be formally decided at a meeting of the Board of Directors scheduled for the same date.
Nakamura Takeshi (中村 毅)
Previous positionTOPY INDUSTRIES,LIMITED, Standing Advisor (current)
New positionDirector (outside director)
生年月日 Born 2 April 1960入社年 1983
Departing officer
1 itemDate of departureThe date of the Company's Annual General Meeting of Shareholders scheduled for 23 June 2026
Ito Tetsuo (伊藤 哲夫)Stepping down
Former PositionDirector (outside director)
Whether the incumbent will remain in office (whether they will retain their position)
Will leave office as a director
Directors after the change6Number
Filing as an independent officerIf Nakamura Takeshi (中村 毅) is appointed as a director, the Company plans to register him as an independent officer as prescribed by the Tokyo Stock Exchange.
Shareholders’ meeting approvalYes. The agenda item for the election of directors at the Annual General Meeting of Shareholders scheduled for 23 June 2026 will cover the appointment of Nakamura Takeshi (中村 毅) and the retirement of Ito Tetsuo (伊藤 哲夫). The appointment of the director is also scheduled to be formally decided at a meeting of the Board of Directors scheduled for the same date.
Reasons for appointment
Nakamura Takeshi (中村 毅) has extensive knowledge of the steel industry to which the Company's corporate group belongs, based on his broad experience at a steel manufacturer. He also has extensive experience in management planning and strategy. The Company nominated him as a candidate for outside director because it determined that he can provide oversight and advice on overall management from an outside perspective by drawing on this experience and his broad knowledge.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | The appointment is scheduled to be formally decided at the Annual General Meeting of Shareholders scheduled for 23 June 2026. The appointment of the director is also scheduled to be formally decided at a meeting of the Board of Directors scheduled for the same date. |
| Date of departure | The date of the Company's Annual General Meeting of Shareholders scheduled for 23 June 2026 |
| Name of appointee | Nakamura Takeshi (中村 毅) |
| Appointee's new position | Director (outside director) |
| Appointee's previous position | TOPY INDUSTRIES,LIMITED, Standing Advisor (current) |
| Appointee's date of birth | Born 2 April 1960 |
| Year the appointee joined the Company | 1983 |
| Name of departing officer | Ito Tetsuo (伊藤 哲夫) |
| Former position of departing officer | Director (outside director) |
| Whether the incumbent will remain in office | Will leave office as a director |
| Reasons for appointment | Nakamura Takeshi (中村 毅) has extensive knowledge of the steel industry to which the Company's corporate group belongs, based on his broad experience at a steel manufacturer. He also has extensive experience in management planning and strategy. The Company nominated him as a candidate for outside director because it determined that he can provide oversight and advice on overall management from an outside perspective by drawing on this experience and his broad knowledge. |
| Number of directors after the change | 6 (including 4 outside directors) |
| Filing as an independent officer | If Nakamura Takeshi (中村 毅) is appointed as a director, the Company plans to register him as an independent officer as prescribed by the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The agenda item for the election of directors at the Annual General Meeting of Shareholders scheduled for 23 June 2026 will cover the appointment of Nakamura Takeshi (中村 毅) and the retirement of Ito Tetsuo (伊藤 哲夫). The appointment of the director is also scheduled to be formally decided at a meeting of the Board of Directors scheduled for the same date. |
Items this document does not state (6)
Number of shares held by the appointeeNew position of departing officerReason for departureReason for 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.Nakamura Takeshi (中村 毅) has extensive knowledge of the steel industry based on his broad experience at a steel manufacturer. The Company determined that he can provide oversight and advice on overall management from an outside perspective by drawing on his experience in corporate planning and strategy, as well as his broad knowledge. No reason has been stated for the retirement of Ito Tetsuo (伊藤 哲夫).
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.