Worth reading
64In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
11
11 new officers (8 directors and 3 Audit & Supervisory Board members)Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 27 March 2026Incoming appointee
11 itemsScheduled Appointment Date27 March 2026 (to take office after the Board of Directors meeting held following the conclusion of the Annual General Meeting of Shareholders)
Yoshida Shigehisa (吉田 重久)
Previous positionThe Company: Director, Representative Director and Chairman, etc.
New positionRepresentative Director and President
生年月日 8 November 1962入社年 1986 (有限会社デリコ, now the Company)所有株式数 4,885,300 shares (record date: Not disclosed)
Sato Masaki (佐藤 正樹)
Previous positionThe Company: Director, etc.
New positionDirectors
生年月日 1 June 1959入社年 2011所有株式数 0 shares (record date Not disclosed)
Iwamoto Fukuko (岩本 福子)
Previous positionThe Company: Head of the Fukuoka Bureau, Western Japan Area, etc.; Representative Director and President of 株式会社オフィス岩本
New positionDirectors
生年月日 9 September 1955入社年 2013所有株式数 2,000 shares (record date: Not disclosed)
Ishii Emi (石井 恵美)
Previous positionThe Company: Deputy General Manager, First Sales Department
New positionDirectors
生年月日 6 April 1974入社年 2000所有株式数 300 shares (record date: Not disclosed)
Matsuura Emiko (松浦 恵美子)
Previous positionThe Company: Kimono dressing instructor (outsourced)
New positionDirectors
生年月日 8 March 1962入社年 Not disclosed所有株式数 1,805 shares (record date: Not disclosed)
Maeda Masafumi (前田 政文)
Previous positionSETA Technologies Pte Ltd Managing Director
New positionOutside Director
生年月日 1 November 1973入社年 Not disclosed所有株式数 0 shares (record date Not disclosed)
Sakaguchi Tamami (坂口 珠美)
Previous positionRepresentative Director of 有限会社オクト
New positionOutside Director
生年月日 10 June 1968入社年 Not disclosed所有株式数 0 shares (record date Not disclosed)
Kiyonari Rumi (清成 留美)
Previous positionRepresentative of 社会保険労務士法人KESERA
New positionOutside Director
生年月日 11 October 1973入社年 Not disclosed所有株式数 0 shares (record date Not disclosed)
Okuni Masanao (大國 正直)
Previous positionRepresentative Director of 一般財団法人 吉田育英会, etc.
New positionStatutory Auditors
生年月日 17 April 1949入社年 2017 (outsourced)所有株式数 0 shares (record date Not disclosed)
Makino Noriaki (牧野 憲晃)
Previous positionSenior Investigator, Tokyo Regional Taxation Bureau, etc.
New positionOutside Corporate Auditor
生年月日 15 June 1974入社年 Not disclosed所有株式数 0 shares (record date Not disclosed)
Ueki Yasuhiko (植木 康彦)
Previous positionDirector of 有限会社GKコーポレートアドバイザリー, etc.
New positionOutside Corporate Auditor
生年月日 8 February 1962入社年 Not disclosed所有株式数 0 shares (record date Not disclosed)
Departing officer
9 itemsDate of departure27 March 2026 (at the conclusion of the Annual General Meeting of Shareholders)
Tsuruno Naofumi (鶴野 尚史)Stepping down
Former PositionRepresentative Director and President
New positionNot disclosed
Inoue Seiji (井上 誠司)Stepping down
Former PositionDirectors
New positionNot disclosed
Kondo Michiko (近藤 美知子)Stepping down
Former PositionDirectors
New positionNot disclosed
Watanabe Hiroshi (渡辺 弘)Stepping down
Former PositionOutside directors
New positionNot disclosed
Matsuba Shigeki (松葉 重樹)Stepping down
Former PositionOutside directors
New positionNot disclosed
Sugawara Yoji (菅原 洋二)Stepping down
Former PositionOutside directors
New positionNot disclosed
Fujimaki Takashi (藤巻 隆志)Next role stated
Former PositionOutside Corporate Auditor
New positionRetirement
Nitanda Tomoji (二反田 友次)Stepping down
Former PositionOutside Corporate Auditor
New positionNot disclosed
Shiraishi Tetsuya (白石 哲也)Next role stated
Former PositionOutside Corporate Auditor
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
Fujimaki Takashi (藤巻 隆志) and Shiraishi Tetsuya (白石 哲也) retired by resignation. Tsuruno Naofumi (鶴野 尚史) retired at the conclusion of the Annual General Meeting of Shareholders. The reasons for the retirement of the other individuals are Not disclosed.
Directors after the change8Number
Filing as an independent officerPlanned (3 outside directors and 2 outside Audit & Supervisory Board members)
Shareholders’ meeting approvalDirectors and Audit & Supervisory Board members were elected at the 40th Annual General Meeting of Shareholders held on 27 March 2026. The shareholder proposal has been approved.
Reason for change
Because a shareholder proposal was approved at the Company's 40th Annual General Meeting of Shareholders held on 27 March 2026.
Reasons for appointment
Each candidate will appropriately perform the duties of a director or Audit & Supervisory Board member by drawing on their experience and knowledge in the kimono business, corporate management, ICT, human resources and labor affairs, and tax and accounting. Details are provided in the biographical information for each candidate.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | 27 March 2026 (to take office after the Board of Directors meeting held following the conclusion of the Annual General Meeting of Shareholders) |
| Date of departure | 27 March 2026 (at the conclusion of the Annual General Meeting of Shareholders) |
| Name of appointee | Yoshida Shigehisa (吉田 重久), Sato Masaki (佐藤 正樹), Iwamoto Fukuko (岩本 福子), Ishii Emi (石井 恵美), Matsuura Emiko (松浦 恵美子), Maeda Masafumi (前田 政文), Sakaguchi Tamami (坂口 珠美), Kiyonari Rumi (清成 留美), Okuni Masanao (大國 正直), Makino Noriaki (牧野 憲晃), Ueki Yasuhiko (植木 康彦) |
| Appointee's new position | Representative Director and President, Directors, Directors, Directors, Directors, Outside Director, Outside Director, Outside Director, Statutory Auditors, Outside Corporate Auditor, Outside Corporate Auditor |
| Appointee's previous position | The Company: Director, Representative Director and Chairman, etc., The Company: Director, etc., The Company: Head of the Fukuoka Bureau, Western Japan Area, etc.; Representative Director and President of 株式会社オフィス岩本, The Company: Deputy General Manager, First Sales Department, The Company: Kimono dressing instructor (outsourced), SETA Technologies Pte Ltd Managing Director, Representative Director of 有限会社オクト, Representative of 社会保険労務士法人KESERA, Representative Director of 一般財団法人 吉田育英会, etc., Senior Investigator, Tokyo Regional Taxation Bureau, etc., Director of 有限会社GKコーポレートアドバイザリー, etc. |
| Appointee's date of birth | 8 November 1962, 1 June 1959, 9 September 1955, 6 April 1974, 8 March 1962, 1 November 1973, 10 June 1968, 11 October 1973, 17 April 1949, 15 June 1974, 8 February 1962 |
| Year the appointee joined the Company | 1986 (有限会社デリコ, now the Company), 2011, 2013, 2000, Not disclosed, Not disclosed, Not disclosed, Not disclosed, 2017 (outsourced), Not disclosed, Not disclosed |
| Number of shares held by the appointee | 4,885,300 shares (record date: Not disclosed), 0 shares (record date Not disclosed), 2,000 shares (record date: Not disclosed), 300 shares (record date: Not disclosed), 1,805 shares (record date: Not disclosed), 0 shares (record date Not disclosed), 0 shares (record date Not disclosed), 0 shares (record date Not disclosed), 0 shares (record date Not disclosed), 0 shares (record date Not disclosed), 0 shares (record date Not disclosed) |
| Name of departing officer | Tsuruno Naofumi (鶴野 尚史), Inoue Seiji (井上 誠司), Kondo Michiko (近藤 美知子), Watanabe Hiroshi (渡辺 弘), Matsuba Shigeki (松葉 重樹), Sugawara Yoji (菅原 洋二), Fujimaki Takashi (藤巻 隆志), Nitanda Tomoji (二反田 友次), Shiraishi Tetsuya (白石 哲也) |
| Former position of departing officer | Representative Director and President, Directors, Directors, Outside directors, Outside directors, Outside directors, Outside Corporate Auditor, Outside Corporate Auditor, Outside Corporate Auditor |
| New position of departing officer | Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Retirement, Not disclosed, Retirement |
| Reason for departure | Fujimaki Takashi (藤巻 隆志) and Shiraishi Tetsuya (白石 哲也) retired by resignation. Tsuruno Naofumi (鶴野 尚史) retired at the conclusion of the Annual General Meeting of Shareholders. The reasons for the retirement of the other individuals are Not disclosed. |
| Reason for change | Because a shareholder proposal was approved at the Company's 40th Annual General Meeting of Shareholders held on 27 March 2026. |
| Reasons for appointment | Each candidate will appropriately perform the duties of a director or Audit & Supervisory Board member by drawing on their experience and knowledge in the kimono business, corporate management, ICT, human resources and labor affairs, and tax and accounting. Details are provided in the biographical information for each candidate. |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Filing as an independent officer | Planned (3 outside directors and 2 outside Audit & Supervisory Board members) |
| Subject to Approval by the General Meeting of Shareholders | Directors and Audit & Supervisory Board members were elected at the 40th Annual General Meeting of Shareholders held on 27 March 2026. The shareholder proposal has been approved. |
Items this document does not state (3)
Whether the incumbent will remain in officeDetails 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.Because a shareholder proposal was approved at the 40th Annual General Meeting of Shareholders held on 27 March 2026.
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.