Worth reading
61In 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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 27 April 2026Incoming appointee
3 itemsScheduled Appointment Date26 June 2026 (at the close of the 69th Annual General Meeting of Shareholders; whether approval of the director election proposal at the General Meeting of Shareholders is expressly specified as a condition is Not disclosed)
Sumii Takashi (炭井 孝志)
Previous positionRepresentative Director and Chairman of the Company (incumbent)
New positionRepresentative Director, Chairman and President
生年月日 7 August 1953入社年 1978所有株式数 133,516 shares (record date: Not disclosed)
Terashima Yoichi (寺島 洋一)
Previous positionDirector and Executive Vice President of the Company (currently serving)
New positionRepresentative Director and Executive Vice President
生年月日 15 January 1961入社年 1983所有株式数 14,861 shares (record date: Not disclosed)
Usui Daisuke (薄井 大輔)
Previous positionNot disclosed
New positionDirectors
生年月日 Not disclosed入社年 Not disclosed所有株式数 Not disclosed
Departing officer
1 itemDate of departure26 June 2026 (at the close of the 69th Annual General Meeting of Shareholders)
Shimamoto Kuniichi (島本 国一)Next role stated
Former PositionRepresentative Director and President
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
Personal reasons
Whether the incumbent will remain in office (whether they will retain their position)
Will leave office without remaining on the Board of Directors
Directors after the change9Number
Filing as an independent officerKomachi Chiharu (小町千治), Nariai Akiko (成相明子) and Hori Mugie (堀麦枝) are scheduled to continue serving as independent officers if reappointed
Shareholders’ meeting approvalA proposal for the election of director candidates is scheduled to be submitted to the 69th Annual General Meeting of Shareholders. The scheduled date of the General Meeting of Shareholders is Not disclosed
Reason for change
Shimamoto Kuniichi (島本 国一), the Company's Representative Director and President, requested to leave office upon the expiration of his term at the close of the 69th Annual General Meeting of Shareholders for personal reasons. Accordingly, following further deliberation based on the recommendation of the Nomination and Compensation Committee, the Company resolved to change the Representative Directors, director candidates and positions as shown in the table below.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 27 April 2026 |
| Scheduled Appointment Date | 26 June 2026 (at the close of the 69th Annual General Meeting of Shareholders; whether approval of the director election proposal at the General Meeting of Shareholders is expressly specified as a condition is Not disclosed) |
| Date of departure | 26 June 2026 (at the close of the 69th Annual General Meeting of Shareholders) |
| Name of appointee | Sumii Takashi (炭井 孝志), Terashima Yoichi (寺島 洋一), Usui Daisuke (薄井 大輔) |
| Appointee's new position | Representative Director, Chairman and President, Representative Director and Executive Vice President, Directors |
| Appointee's previous position | Representative Director and Chairman of the Company (incumbent), Director and Executive Vice President of the Company (currently serving), Not disclosed |
| Appointee's date of birth | 7 August 1953, 15 January 1961, Not disclosed |
| Year the appointee joined the Company | 1978, 1983, Not disclosed |
| Number of shares held by the appointee | 133,516 shares (record date: Not disclosed), 14,861 shares (record date: Not disclosed), Not disclosed |
| Name of departing officer | Shimamoto Kuniichi (島本 国一) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Retirement |
| Reason for departure | Personal reasons |
| Whether the incumbent will remain in office | Will leave office without remaining on the Board of Directors |
| Reason for change | Shimamoto Kuniichi (島本 国一), the Company's Representative Director and President, requested to leave office upon the expiration of his term at the close of the 69th Annual General Meeting of Shareholders for personal reasons. Accordingly, following further deliberation based on the recommendation of the Nomination and Compensation Committee, the Company resolved to change the Representative Directors, director candidates and positions as shown in the table below. |
| Number of directors after the change | 9, including 3 outside directors (based on the list of director candidates) |
| Filing as an independent officer | Komachi Chiharu (小町千治), Nariai Akiko (成相明子) and Hori Mugie (堀麦枝) are scheduled to continue serving as independent officers if reappointed |
| Subject to Approval by the General Meeting of Shareholders | A proposal for the election of director candidates is scheduled to be submitted to the 69th Annual General Meeting of Shareholders. The scheduled date of the General Meeting of Shareholders is Not disclosed |
Items this document does not state (3)
Reasons for appointmentDetails 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.Shimamoto Kuniichi (島本 国一), Representative Director and President, requested to leave office upon the expiration of his term at the close of the 69th Annual General Meeting of Shareholders for personal reasons. Following further deliberation based on the recommendation of the Nomination and Compensation Committee, the changes to the Representative Directors, director candidates and positions were made.
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.