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Scored from 4 of 5 sectionsDirection
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 May 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026 (subject to approval at the 53rd Annual General Meeting of Shareholders)
Kobayashi Toshiko (小林 登志子)
Previous positionPrincipal, Tokyo Design College
New positionDirector candidate (outside director)
生年月日 13 June 1957
Directors after the change7Number
Filing as an independent officerThe company will file Maruyama Fumio (丸山 文夫) and Kobayashi Toshiko (小林 登志子) with the Tokyo Stock Exchange as independent officers.
Shareholders’ meeting approvalRequired. Proposal: Selection of candidates for appointment as directors; scheduled date: 25 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (subject to approval at the 53rd Annual General Meeting of Shareholders) |
| Name of appointee | Kobayashi Toshiko (小林 登志子) |
| Appointee's new position | Director candidate (outside director) |
| Appointee's previous position | Principal, Tokyo Design College |
| Appointee's date of birth | 13 June 1957 |
| Number of directors after the change | 7 directors, including 2 outside directors |
| Filing as an independent officer | The company will file Maruyama Fumio (丸山 文夫) and Kobayashi Toshiko (小林 登志子) with the Tokyo Stock Exchange as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Selection of candidates for appointment as directors; scheduled date: 25 June 2026 |
Items this document does not state (12)
Date of departureYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentDetails 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 reason for the change or appointment is provided.
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.