Worth reading
40Recurring
Scored from 4 of 5 sectionsDirection
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 18 May 2026Incoming appointee
1 itemScheduled Appointment DateThe date of the 55th Annual General Meeting of Shareholders, scheduled for June 2026. Formal approval is scheduled to be granted at the Annual General Meeting of Shareholders and the subsequent Board of Directors meeting.
Takatsuki Hiroaki (髙付 広昭)
Previous positionDirector, Senior Managing Executive Officer, Executive Assistant to the President and General Manager of the Corporate Planning Office
New positionRepresentative Director, President and Executive Officer
生年月日 30 March 1967入社年 2004所有株式数 10,000 shares (record date: Not disclosed)
Departing officer
1 itemDate of departureThe date of the 55th Annual General Meeting of Shareholders, scheduled for June 2026
Tomita Fumiyoshi (冨田 史好)Next role stated
Former PositionRepresentative Director, President and Executive Officer
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.
Whether the incumbent will remain in office (whether they will retain their position)
No statement that the individual will remain on the board
Shareholders’ meeting approvalYes. Formal approval is scheduled to be granted at the Company's 55th Annual General Meeting of Shareholders, scheduled for June 2026, and the subsequent Board of Directors meeting.
Reason for change
To further strengthen and enhance the management structure.
| Item | Details |
|---|---|
| Resolution date | 18 May 2026 |
| Scheduled Appointment Date | The date of the 55th Annual General Meeting of Shareholders, scheduled for June 2026. Formal approval is scheduled to be granted at the Annual General Meeting of Shareholders and the subsequent Board of Directors meeting. |
| Date of departure | The date of the 55th Annual General Meeting of Shareholders, scheduled for June 2026 |
| Name of appointee | Takatsuki Hiroaki (髙付 広昭) |
| Appointee's new position | Representative Director, President and Executive Officer |
| Appointee's previous position | Director, Senior Managing Executive Officer, Executive Assistant to the President and General Manager of the Corporate Planning Office |
| Appointee's date of birth | 30 March 1967 |
| Year the appointee joined the Company | 2004 |
| Number of shares held by the appointee | 10,000 shares (record date: Not disclosed) |
| Name of departing officer | Tomita Fumiyoshi (冨田 史好) |
| Former position of departing officer | Representative Director, President and Executive Officer |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
| Reason for change | To further strengthen and enhance the management structure. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Formal approval is scheduled to be granted at the Company's 55th Annual General Meeting of Shareholders, scheduled for June 2026, and the subsequent Board of Directors meeting. |
Items this document does not state (6)
Reason for departureReasons 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.To further strengthen and enhance the management structure.
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.