Worth reading
27Immaterial
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Neutral
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—
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 14 April 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 22 May 2026 (to be formally decided at the annual general meeting of shareholders and the subsequent meeting of the Board of Directors)
Uebayashi Naoki (上林 尚起)
Previous positionExecutive Officer, Kyushu and Chugoku-Shikoku Operations
New positionDirector, Kyushu and Chugoku-Shikoku Operations
Okabe Hiroyuki (岡部 浩行)
Previous positionOverseas Business
New positionDirector, Overseas Business
Departing officer
2 itemsDate of departureEffective 22 May 2026
Hirai Hirokatsu (平井 博勝)Next role stated
Former PositionSenior Managing Director, Himeji Branch Manager
New positionSenior Executive Officer, Himeji Branch Manager
Unoki Kenji (鵜木 健治)Next role stated
Former PositionDirector, Head of Administration Headquarters
New positionExecutive Officer, Head of Administration Division
“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
A new management structure was decided following the expiration of the directors' terms of office.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalYes. The matter is scheduled to be formally decided at the annual general meeting of shareholders scheduled for 22 May 2026 and the subsequent meeting of the Board of Directors.
Reason for change
A new management structure was decided following the expiration of the directors' terms of office.
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | Effective 22 May 2026 (to be formally decided at the annual general meeting of shareholders and the subsequent meeting of the Board of Directors) |
| Date of departure | Effective 22 May 2026 |
| Name of appointee | Uebayashi Naoki (上林 尚起), Okabe Hiroyuki (岡部 浩行) |
| Appointee's new position | Director, Kyushu and Chugoku-Shikoku Operations, Director, Overseas Business |
| Appointee's previous position | Executive Officer, Kyushu and Chugoku-Shikoku Operations, Overseas Business |
| Name of departing officer | Hirai Hirokatsu (平井 博勝), Unoki Kenji (鵜木 健治) |
| Former position of departing officer | Senior Managing Director, Himeji Branch Manager, Director, Head of Administration Headquarters |
| New position of departing officer | Senior Executive Officer, Himeji Branch Manager, Executive Officer, Head of Administration Division |
| Reason for departure | A new management structure was decided following the expiration of the directors' terms of office. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | A new management structure was decided following the expiration of the directors' terms of office. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The matter is scheduled to be formally decided at the annual general meeting of shareholders scheduled for 22 May 2026 and the subsequent meeting of the Board of Directors. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.A new management structure was decided following the expiration of the directors' terms of office.
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.