Worth reading
36Immaterial
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 13 April 2026Incoming appointee
3 itemsScheduled Appointment Date27 May 2026 (to be formally decided following the 115th Ordinary General Meeting of Shareholders scheduled for 27 May 2026)
Paul Candland (ポール キャンドランド)
Previous positionNot disclosed
New positionOutside Directors
生年月日 4 December 1958入社年 Not disclosed
Miwa Takahide (三輪 孝秀)
Previous positionExecutive Officer, Accounting Section Leader
New positionDirector (Audit and Supervisory Committee Member)
生年月日 8 December 1964入社年 2018
Mizuno Dai (水野 大)
Previous positionNot disclosed
New positionOutside Director (Audit and Supervisory Committee Member)
生年月日 16 April 1964入社年 Not disclosed
Departing officer
3 itemsDate of departure27 May 2026
Muto Atsushi (武藤 篤)Stepping down
Former PositionDirector, Senior Managing Executive Officer; Executive Assistant to the President and Head of Staff Functions
New positionNot disclosed
Niwa Takuzo (丹羽 卓三)Next role stated
Former PositionDirector (Audit and Supervisory Committee Member)
New positionAdvisor, Accounting Section Leader
Washino Naohisa (鷲野 直久)Stepping down
Former PositionOutside Director (Audit and Supervisory Committee Member)
New positionNot disclosed
“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)
No, No (will not remain on the Board of Directors), No
Shareholders’ meeting approvalRequired. The appointment is scheduled to be formally decided following the 115th Ordinary General Meeting of Shareholders scheduled for 27 May 2026. The proposal name is Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 13 April 2026 |
| Scheduled Appointment Date | 27 May 2026 (to be formally decided following the 115th Ordinary General Meeting of Shareholders scheduled for 27 May 2026) |
| Date of departure | 27 May 2026 |
| Name of appointee | Paul Candland (ポール キャンドランド), Miwa Takahide (三輪 孝秀), Mizuno Dai (水野 大) |
| Appointee's new position | Outside Directors, Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Not disclosed, Executive Officer, Accounting Section Leader, Not disclosed |
| Appointee's date of birth | 4 December 1958, 8 December 1964, 16 April 1964 |
| Year the appointee joined the Company | Not disclosed, 2018, Not disclosed |
| Name of departing officer | Muto Atsushi (武藤 篤), Niwa Takuzo (丹羽 卓三), Washino Naohisa (鷲野 直久) |
| Former position of departing officer | Director, Senior Managing Executive Officer; Executive Assistant to the President and Head of Staff Functions, Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Not disclosed, Advisor, Accounting Section Leader, Not disclosed |
| Whether the incumbent will remain in office | No, No (will not remain on the Board of Directors), No |
| Subject to Approval by the General Meeting of Shareholders | Required. The appointment is scheduled to be formally decided following the 115th Ordinary General Meeting of Shareholders scheduled for 27 May 2026. The proposal name is Not disclosed. |
Items this document does not state (8)
Number of shares held by the appointeeReason for departureReason for changeReasons 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.No specific explanation is provided for the changes in directors.
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.