Worth reading
30Immaterial
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
2
2 newly appointed directors and 2 directors scheduled to retireWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 25 May 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026 (formal approval is scheduled at the 61st Annual General Meeting of Shareholders)
Uemura Takaki (上村 高城)
Previous positionExecutive Officer, General Manager of the Corporate Management Headquarters and General Manager of the General Affairs Department, the Company
New positionDirectors (excluding directors who are Audit and Supervisory Committee members)
Tsuji Hideo (辻 日出夫)
Previous positionExecutive Officer, General Manager of the Production Headquarters, General Manager of the Plant General Affairs Department, and responsible for DX Operations, the Company
New positionDirectors (excluding directors who are Audit and Supervisory Committee members)
Departing officer
2 itemsDate of departure26 June 2026 (scheduled)
Unrinin Hideyuki (雲林院 英幸)Stepping down
Former PositionDirector and Executive Officer, Deputy General Manager of the Sales Headquarters
Fukinoto Tadashi (吹ノ戸 忠)Stepping down
Former PositionDirector and Executive Officer, General Manager of the New Business Development Office, Planning and Development Headquarters, and responsible for the New Business Development Office
New positionCurrent positions will continue
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Reason for departure
Retirement as a director upon expiry of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
They will retire as directors but will continue to hold their current positions
Shareholders’ meeting approvalYes. The matter is scheduled to be submitted to the 61st Annual General Meeting of Shareholders, scheduled for 26 June 2026. The agenda item title has not been disclosed.
| Item | Details |
|---|---|
| Resolution date | 25 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (formal approval is scheduled at the 61st Annual General Meeting of Shareholders) |
| Date of departure | 26 June 2026 (scheduled) |
| Name of appointee | Uemura Takaki (上村 高城), Tsuji Hideo (辻 日出夫) |
| Appointee's new position | Directors (excluding directors who are Audit and Supervisory Committee members), Directors (excluding directors who are Audit and Supervisory Committee members) |
| Appointee's previous position | Executive Officer, General Manager of the Corporate Management Headquarters and General Manager of the General Affairs Department, the Company, Executive Officer, General Manager of the Production Headquarters, General Manager of the Plant General Affairs Department, and responsible for DX Operations, the Company |
| Name of departing officer | Unrinin Hideyuki (雲林院 英幸), Fukinoto Tadashi (吹ノ戸 忠) |
| Former position of departing officer | Director and Executive Officer, Deputy General Manager of the Sales Headquarters, Director and Executive Officer, General Manager of the New Business Development Office, Planning and Development Headquarters, and responsible for the New Business Development Office |
| New position of departing officer | Current positions will continue |
| Reason for departure | Retirement as a director upon expiry of the term of office |
| Whether the incumbent will remain in office | They will retire as directors but will continue to hold their current positions |
| Subject to Approval by the General Meeting of Shareholders | Yes. The matter is scheduled to be submitted to the 61st Annual General Meeting of Shareholders, scheduled for 26 June 2026. The agenda item title has not been 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 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 retirement of the 2 directors is attributed to the expiry of their terms. No specific reason has been provided for the appointments of the new directors.
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.