Worth reading
41Recurring
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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 25 June 2026Incoming appointee
5 itemsScheduled Appointment Date25 June 2026 (from the conclusion of the 54th Annual General Meeting of Shareholders)
Komatsu Yasutake (小松靖丈)
Previous positionManaging Executive Officer, Head of Sales Division
New positionDirector, Managing Executive Officer, Head of Sales Division
Jinno Hiroyuki (神野博之)
Previous positionManaging Executive Officer, Head of Factory Operations Division
New positionDirector, Managing Executive Officer, Head of Factory Operations Division
Yamamoto Jun (山本淳)
Previous positionOutside Director (Audit and Supervisory Committee Member)
New positionOutside directors
Suzuki Junko (鈴木順子)
Previous positionNot disclosed
New positionOutside directors
Inoue Chieko (井上智英子)
Previous positionNot disclosed
New positionOutside Director (Audit and Supervisory Committee Member)
Departing officer
1 itemDate of departureAt the conclusion of the 54th Annual General Meeting of Shareholders (25 June 2026)
Minagawa Ryoichiro (皆川亮一郎)Next role stated
Former PositionDirectors
New positionAdviser
“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 and will become a senior advisor
Directors after the change8Number
Shareholders’ meeting approvalAlready decided at the 54th Annual General Meeting of Shareholders (held on 25 June 2026)
| Item | Details |
|---|---|
| Resolution date | 25 June 2026 |
| Scheduled Appointment Date | 25 June 2026 (from the conclusion of the 54th Annual General Meeting of Shareholders) |
| Date of departure | At the conclusion of the 54th Annual General Meeting of Shareholders (25 June 2026) |
| Name of appointee | Komatsu Yasutake (小松靖丈), Jinno Hiroyuki (神野博之), Yamamoto Jun (山本淳), Suzuki Junko (鈴木順子), Inoue Chieko (井上智英子) |
| Appointee's new position | Director, Managing Executive Officer, Head of Sales Division, Director, Managing Executive Officer, Head of Factory Operations Division, Outside directors, Outside directors, Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Managing Executive Officer, Head of Sales Division, Managing Executive Officer, Head of Factory Operations Division, Outside Director (Audit and Supervisory Committee Member), Not disclosed, Not disclosed |
| Name of departing officer | Minagawa Ryoichiro (皆川亮一郎) |
| Former position of departing officer | Directors |
| New position of departing officer | Adviser |
| Whether the incumbent will remain in office | Will not remain on the Board and will become a senior advisor |
| Number of directors after the change | 8 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Already decided at the 54th Annual General Meeting of Shareholders (held on 25 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.The structure of the directors and other officers has been formally decided. No individual reasons for the changes are provided.
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.