Worth reading
29Immaterial
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 30 March 2026Incoming appointee
2 itemsScheduled Appointment DateLate June 2026 (the change concerning the director who is an Audit & Supervisory Committee Member is scheduled to be formally approved at the 78th Ordinary General Meeting of Shareholders, scheduled for late June 2026)
Takashi Murase (村瀬孝志)
Previous positionExecutive Officer, Head of Environmental Systems Business Division
New positionDirector, Head of Environmental Systems Business Division
Hiromasa Kijima (木島博正)
Previous position常任顧問, 日本継手株式会社
New positionOutside Director (Full-Time Audit & Supervisory Committee Member)
Departing officer
2 itemsDate of departureLate June 2026
Hiroyuki Hikinuma (曳沼宏之)Next role stated
Former PositionSenior Managing Director, Sales
New positionAdviser
Takao Fujiwara (藤藁貴夫)Next role stated
Former PositionOutside Director (Full-Time Audit & Supervisory 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 but is scheduled to become an advisor to the Company, Will not remain on the Board of Directors
Shareholders’ meeting approvalThe change concerning the director who is an Audit & Supervisory Committee Member is scheduled to be approved at the 78th Ordinary General Meeting of Shareholders, scheduled for late June 2026
Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | Late June 2026 (the change concerning the director who is an Audit & Supervisory Committee Member is scheduled to be formally approved at the 78th Ordinary General Meeting of Shareholders, scheduled for late June 2026) |
| Date of departure | Late June 2026 |
| Name of appointee | Takashi Murase (村瀬孝志), Hiromasa Kijima (木島博正) |
| Appointee's new position | Director, Head of Environmental Systems Business Division, Outside Director (Full-Time Audit & Supervisory Committee Member) |
| Appointee's previous position | Executive Officer, Head of Environmental Systems Business Division, 常任顧問, 日本継手株式会社 |
| Name of departing officer | Hiroyuki Hikinuma (曳沼宏之), Takao Fujiwara (藤藁貴夫) |
| Former position of departing officer | Senior Managing Director, Sales, Outside Director (Full-Time Audit & Supervisory Committee Member) |
| New position of departing officer | Adviser, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors but is scheduled to become an advisor to the Company, Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | The change concerning the director who is an Audit & Supervisory Committee Member is scheduled to be approved at the 78th Ordinary General Meeting of Shareholders, scheduled for late June 2026 |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber 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.The company has not disclosed specific reasons for the changes.
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.