Worth reading
54Recurring
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 14 April 2026Incoming appointee
11 itemsScheduled Appointment Date28 May 2026 (subject to approval at the 20th Ordinary General Meeting of Shareholders scheduled for the same day)
Hisada Munehiro (久田宗弘)
Previous positionSame as above
New positionChairman of the Board
Ishiguro Yasunori (石黒靖規)
Previous positionSame as above
New positionRepresentative Director, President and CEO
Honda Keizo (本田桂三)
Previous positionSame as above
New positionDirector and Executive Officer, responsible for the Hodaka business
Shimizu Toshimitsu (清水敏光)
Previous positionSame as above
New positionDirector and Executive Officer, responsible for the XPRICE business
Nakagawa Masayuki (中川真行)
Previous positionSame as above
New positionDirector and Executive Officer, responsible for internal controls, corporate strategy and public relations
Ogame Yutaka (大亀裕)
Previous positionSame as above
New positionDirectors
Kato Hisakazu (加藤久和)
Previous positionExecutive Officer, responsible for finance and IR (Director and Senior Executive Officer, Head of Finance Division, DCM㈱)
New positionDirector and Full-time Audit and Supervisory Committee Member
Uno Naoki (宇野直樹)
Previous positionSame as above
New positionOutside Director, Audit and Supervisory Committee Member
Iba Shun (射場瞬)
Previous positionSame as above
New positionOutside Director, Audit and Supervisory Committee Member
Ichie Masahiko (市江正彦)
Previous position(Senior Executive Officer, ㈱日本共創プラットフォーム)
New positionOutside Director, Audit and Supervisory Committee Member
Jimbo Hiroko (神保寛子)
Previous position(Partner, 西村あさひ法律事務所・外国法共同事業)
New positionOutside Director, Audit and Supervisory Committee Member
Departing officer
3 itemsDate of departureAt the conclusion of the 20th Ordinary General Meeting of Shareholders scheduled for 28 May 2026
Terada Kenjiro (寺田健次郎)Next role stated
Former PositionDirector and Full-time Audit and Supervisory Committee Member
New positionRetirement (scheduled to become an Audit & Supervisory Board Member of エクスプライス㈱)
Masukawa Michio (増川道夫)Next role stated
Former PositionOutside Director, Audit and Supervisory Committee Member
New positionRetirement
Oguchi Hikaru (小口光)Next role stated
Former PositionOutside Director, Audit and Supervisory Committee Member
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)
Neither will remain on the Board of Directors.
Directors after the change11Number
Shareholders’ meeting approvalYes. The candidates for director positions are scheduled to be submitted to the 20th Ordinary General Meeting of Shareholders scheduled for 28 May 2026.
Details of organizational changes
“General Affairs and Shareholder Relations” will be renamed “General Affairs, Human Resources and Shareholder Relations.”
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | 28 May 2026 (subject to approval at the 20th Ordinary General Meeting of Shareholders scheduled for the same day) |
| Date of departure | At the conclusion of the 20th Ordinary General Meeting of Shareholders scheduled for 28 May 2026 |
| Name of appointee | Hisada Munehiro (久田宗弘), Ishiguro Yasunori (石黒靖規), Honda Keizo (本田桂三), Shimizu Toshimitsu (清水敏光), Nakagawa Masayuki (中川真行), Ogame Yutaka (大亀裕), Kato Hisakazu (加藤久和), Uno Naoki (宇野直樹), Iba Shun (射場瞬), Ichie Masahiko (市江正彦), Jimbo Hiroko (神保寛子) |
| Appointee's new position | Chairman of the Board, Representative Director, President and CEO, Director and Executive Officer, responsible for the Hodaka business, Director and Executive Officer, responsible for the XPRICE business, Director and Executive Officer, responsible for internal controls, corporate strategy and public relations, Directors, Director and Full-time Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Same as above, Same as above, Same as above, Same as above, Same as above, Same as above, Executive Officer, responsible for finance and IR (Director and Senior Executive Officer, Head of Finance Division, DCM㈱), Same as above, Same as above, (Senior Executive Officer, ㈱日本共創プラットフォーム), (Partner, 西村あさひ法律事務所・外国法共同事業) |
| Name of departing officer | Terada Kenjiro (寺田健次郎), Masukawa Michio (増川道夫), Oguchi Hikaru (小口光) |
| Former position of departing officer | Director and Full-time Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member |
| New position of departing officer | Retirement (scheduled to become an Audit & Supervisory Board Member of エクスプライス㈱), Retirement, Retirement |
| Whether the incumbent will remain in office | Neither will remain on the Board of Directors. |
| Number of directors after the change | 11 (including 4 Outside Directors) |
| Details of organizational changes | “General Affairs and Shareholder Relations” will be renamed “General Affairs, Human Resources and Shareholder Relations.” |
| Subject to Approval by the General Meeting of Shareholders | Yes. The candidates for director positions are scheduled to be submitted to the 20th Ordinary General Meeting of Shareholders scheduled for 28 May 2026. |
Items this document does not state (8)
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 officerChange 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 document states that organizational changes and changes in directors and executive officers will be implemented, but does not provide specific reasons for the changes.
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.