Worth reading
36Immaterial
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Neutral
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—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 25 June 2026 (to be formally decided at the 2nd Annual General Meeting of Shareholders scheduled for 25 June 2026)
Takahashi Masayuki (高橋 正行)
Previous positionExecutive officers
New positionDirector (full-time Audit and Supervisory Committee member)
Departing officer
1 itemDate of departureEffective 25 June 2026
Waki Kiyoshi (脇 清), Ogawa Masato (小川 真人)Next role stated
Former PositionWaki Kiyoshi (脇 清): Director (full-time Audit & Supervisory Committee Member); Ogawa Masato (小川 真人): Outside Director (Audit & Supervisory Committee Member), Nomination and Compensation Committee Member
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.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change11Number
Shareholders’ meeting approvalRequired. To be formally decided at the 2nd Annual General Meeting of Shareholders scheduled for 25 June 2026. Proposal name: Not disclosed
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026 (to be formally decided at the 2nd Annual General Meeting of Shareholders scheduled for 25 June 2026) |
| Date of departure | Effective 25 June 2026 |
| Name of appointee | Takahashi Masayuki (高橋 正行) |
| Appointee's new position | Director (full-time Audit and Supervisory Committee member) |
| Appointee's previous position | Executive officers |
| Name of departing officer | Waki Kiyoshi (脇 清), Ogawa Masato (小川 真人) |
| Former position of departing officer | Waki Kiyoshi (脇 清): Director (full-time Audit & Supervisory Committee Member); Ogawa Masato (小川 真人): Outside Director (Audit & Supervisory Committee Member), Nomination and Compensation Committee Member |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 11 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. To be formally decided at the 2nd Annual General Meeting of Shareholders scheduled for 25 June 2026. Proposal name: Not disclosed |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.No reason for the changes in directors and officers 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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.