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 14 May 2026Incoming appointee
2 itemsScheduled Appointment DateAt the conclusion of the 35th Annual General Meeting of Shareholders scheduled for 23 June 2026 (to be formally decided subject to shareholder approval)
Fukuhara Hanae (福原 花枝)
Previous positionExecutive officers
New positionDirector Senior Executive Officer
Hizume Yuko (日詰 祐子)
Previous positionNot disclosed
New positionAudit & Supervisory Board Member (full-time Audit & Supervisory Board Member under the reference structure)
Departing officer
2 itemsDate of departureAt the conclusion of the 35th Annual General Meeting of Shareholders to be held on 23 June 2026
Fukuhara Toshio (福原 敏雄)Next role stated
Former PositionChairman of the Board
New position— (scheduled to become Honorary Chairperson thereafter)
Abe Hiroshi (阿部 博)Next role stated
Former PositionStatutory Auditors
New positionExecutive officers
“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 (scheduled to become Honorary Chairperson), Will not remain on the Board and will become an Executive Officer
Directors after the change4Number
Shareholders’ meeting approvalYes. The changes are scheduled to be formally decided following approval at the 35th Annual General Meeting of Shareholders (scheduled for 23 June 2026)
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | At the conclusion of the 35th Annual General Meeting of Shareholders scheduled for 23 June 2026 (to be formally decided subject to shareholder approval) |
| Date of departure | At the conclusion of the 35th Annual General Meeting of Shareholders to be held on 23 June 2026 |
| Name of appointee | Fukuhara Hanae (福原 花枝), Hizume Yuko (日詰 祐子) |
| Appointee's new position | Director Senior Executive Officer, Audit & Supervisory Board Member (full-time Audit & Supervisory Board Member under the reference structure) |
| Appointee's previous position | Executive officers, Not disclosed |
| Name of departing officer | Fukuhara Toshio (福原 敏雄), Abe Hiroshi (阿部 博) |
| Former position of departing officer | Chairman of the Board, Statutory Auditors |
| New position of departing officer | — (scheduled to become Honorary Chairperson thereafter), Executive officers |
| Whether the incumbent will remain in office | Will not remain on the Board (scheduled to become Honorary Chairperson), Will not remain on the Board and will become an Executive Officer |
| Number of directors after the change | 4 directors (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The changes are scheduled to be formally decided following approval at the 35th Annual General Meeting of Shareholders (scheduled for 23 June 2026) |
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 specific reason for the changes is stated.
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.