Worth reading
34Immaterial
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 16 June 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 16 June 2026 (to be decided at the 31st Annual General Meeting of Shareholders and the Board of Directors meeting held after the meeting)
Sawada Kazuhiro (澤田 和宏)
New positionExecutive Officer and Head of the Sales Division
Takeuchi Ryusei (竹内 隆盛)
New positionExecutive Officer and Head of the Internal Audit Office
Departing officer
1 itemDate of departureEffective 16 June 2026
Takeuchi Ryusei (竹内 隆盛)Next role stated
Former PositionDirectors
New positionExecutive Officer and Head of the Internal Audit Office
“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 of Directors
Directors after the change6Number
Shareholders’ meeting approvalDecided at the 31st Annual General Meeting of Shareholders. No scheduled meeting date was stated; the meeting was held on 16 June 2026.
| Item | Details |
|---|---|
| Resolution date | 16 June 2026 |
| Scheduled Appointment Date | Effective 16 June 2026 (to be decided at the 31st Annual General Meeting of Shareholders and the Board of Directors meeting held after the meeting) |
| Date of departure | Effective 16 June 2026 |
| Name of appointee | Sawada Kazuhiro (澤田 和宏), Takeuchi Ryusei (竹内 隆盛) |
| Appointee's new position | Executive Officer and Head of the Sales Division, Executive Officer and Head of the Internal Audit Office |
| Name of departing officer | Takeuchi Ryusei (竹内 隆盛) |
| Former position of departing officer | Directors |
| New position of departing officer | Executive Officer and Head of the Internal Audit Office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 6 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Decided at the 31st Annual General Meeting of Shareholders. No scheduled meeting date was stated; the meeting was held on 16 June 2026. |
Items this document does not state (10)
Appointee's previous positionAppointee'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 reason for the personnel change is not 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.