Worth reading
37Immaterial
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 23 March 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 24 April 2026 (formal approval is scheduled at the 96th Annual General Meeting of Shareholders to be held on 24 April 2026 and at the subsequent meeting of the Board of Directors)
Suzuki Masato (鈴木 正人)
Previous positionManaging Director; General Manager, Marketing Division
New positionRepresentative Director, Executive Vice President; General Manager, Marketing Division
生年月日 28 October 1971入社年 1994所有株式数 5,704 shares (record date: Not disclosed)
Isono Kenji (磯野 健治)
Previous positionDirector; General Manager, Corporate Management Division
New positionRepresentative Director, Senior Managing Director; General Manager, Corporate Management Division
生年月日 2 July 1965入社年 1989所有株式数 10,137 shares (record date: Not disclosed)
Departing officer
1 itemDate of departureEffective 24 April 2026
Yamaoka Shoki (山岡 祥記)Next role stated
Former PositionRepresentative Director, Executive Vice President; General Manager, Corporate Administration
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.
Reason for departure
Retirement upon completion of the term of office.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors (retirement)
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the 96th Annual General Meeting of Shareholders to be held on 24 April 2026 and at the subsequent meeting of the Board of Directors.
Reason for change
To further strengthen the management structure to enhance corporate value.
| Item | Details |
|---|---|
| Resolution date | 23 March 2026 |
| Scheduled Appointment Date | Effective 24 April 2026 (formal approval is scheduled at the 96th Annual General Meeting of Shareholders to be held on 24 April 2026 and at the subsequent meeting of the Board of Directors) |
| Date of departure | Effective 24 April 2026 |
| Name of appointee | Suzuki Masato (鈴木 正人), Isono Kenji (磯野 健治) |
| Appointee's new position | Representative Director, Executive Vice President; General Manager, Marketing Division, Representative Director, Senior Managing Director; General Manager, Corporate Management Division |
| Appointee's previous position | Managing Director; General Manager, Marketing Division, Director; General Manager, Corporate Management Division |
| Appointee's date of birth | 28 October 1971, 2 July 1965 |
| Year the appointee joined the Company | 1994, 1989 |
| Number of shares held by the appointee | 5,704 shares (record date: Not disclosed), 10,137 shares (record date: Not disclosed) |
| Name of departing officer | Yamaoka Shoki (山岡 祥記) |
| Former position of departing officer | Representative Director, Executive Vice President; General Manager, Corporate Administration |
| New position of departing officer | Retirement |
| Reason for departure | Retirement upon completion of the term of office. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (retirement) |
| Reason for change | To further strengthen the management structure to enhance corporate value. |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the 96th Annual General Meeting of Shareholders to be held on 24 April 2026 and at the subsequent meeting of the Board of Directors. |
Items this document does not state (5)
Reasons 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 change in representative directors is intended to further strengthen the management structure to enhance corporate value. Yamaoka Shoki (山岡 祥記) will retire because his term has expired.
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.