Worth reading
32Immaterial
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 March 2026Incoming appointee
2 itemsScheduled Appointment DateLate June 2026 (the appointment of Ishidaki Rio (石瀧 梨央) as a Director is scheduled to be formally decided at the annual general meeting of shareholders scheduled for late June 2026)
Ishidaki Rio (石瀧 梨央)
Previous positionAttorney, Associate, Koma Global Law Office
New positionDirector (Audit and Supervisory Committee Member)
Imamura Masahiro (今村 正浩)
Previous positionNot disclosed
New positionExecutive Officer, General Manager of the Building Materials Division
Departing officer
2 itemsDate of departureLate June 2026
Komori Ranko (小森 蘭子)Next role stated
Former PositionDirector (Audit and Supervisory Committee Member)
New positionRetirement
Segawa Toshitaka (瀬川 敏隆)Next role stated
Former PositionExecutive Officer, General Manager of the Building Materials Division
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)
Will not remain on the Board of Directors
Shareholders’ meeting approvalProposal to appoint Ishidaki Rio (石瀧 梨央) as a Director at the annual general meeting of shareholders scheduled for late June 2026
| Item | Details |
|---|---|
| Resolution date | 25 March 2026 |
| Scheduled Appointment Date | Late June 2026 (the appointment of Ishidaki Rio (石瀧 梨央) as a Director is scheduled to be formally decided at the annual general meeting of shareholders scheduled for late June 2026) |
| Date of departure | Late June 2026 |
| Name of appointee | Ishidaki Rio (石瀧 梨央), Imamura Masahiro (今村 正浩) |
| Appointee's new position | Director (Audit and Supervisory Committee Member), Executive Officer, General Manager of the Building Materials Division |
| Appointee's previous position | Attorney, Associate, Koma Global Law Office, Not disclosed |
| Name of departing officer | Komori Ranko (小森 蘭子), Segawa Toshitaka (瀬川 敏隆) |
| Former position of departing officer | Director (Audit and Supervisory Committee Member), Executive Officer, General Manager of the Building Materials Division |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Proposal to appoint Ishidaki Rio (石瀧 梨央) as a Director at the annual general meeting of shareholders scheduled for late June 2026 |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons 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.No reason for the changes is 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.
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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.