Worth reading
43Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
2
people (number of representative directors)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 8 May 2026Incoming appointee
3 itemsScheduled Appointment Date23 June 2026 (Saegusa Shogo (三枝章吾), Okumura Shusaku (奥村秀策) and Higashi Shiho (東志穂) are scheduled to take office following the Board of Directors meeting held after the conclusion of the 206th Annual General Meeting of Shareholders. Their appointments are subject to approval at the Annual General Meeting of Shareholders.)
Saegusa Shogo (三枝章吾)
Previous positionDirector, Senior Executive Officer and CFO, General Administration Division Head
New positionRepresentative Director, Senior Executive Officer and CFO, General Administration Division Head
Okumura Shusaku (奥村秀策)
Previous positionDirector and Audit and Supervisory Committee Member (Outside Director and Independent Officer)
New positionDirector (Outside Director, Independent Officer)
Higashi Shiho (東志穂)
Previous positionAttorney, Daiichi Fuyo Law Office
New positionDirector and Audit and Supervisory Committee Member (Outside Director and Independent Officer)
Date of birthSaegusa Shogo (三枝章吾): born 12 February 1969; Okumura Shusaku (奥村秀策) and Higashi Shiho (東志穂): Not disclosed
Year joined the company1990 (joined the Company; Saegusa Shogo (三枝章吾)); Okumura Shusaku (奥村秀策) and Higashi Shiho (東志穂): Not disclosed
Number of shares held165,500 shares (as of 31 March 2026; Saegusa Shogo (三枝章吾)); Okumura Shusaku (奥村秀策) and Higashi Shiho (東志穂): Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
1 itemDate of departure23 June 2026 (at the conclusion of the 206th Annual General Meeting of Shareholders)
Morota Noriko (師田範子)Next role stated
Former PositionDirector (Outside Director, Independent Officer)
New positionAdvisor, Textile Business Division, the Company
“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 change9Number
Filing as an independent officerThe Company plans to notify the Tokyo Stock Exchange that Higashi Shiho (東志穂) will newly be registered as an Independent Officer.
Shareholders’ meeting approvalRequired. The 206th Annual General Meeting of Shareholders is scheduled for 23 June 2026. The director and executive officer structure has been provisionally determined subject to approval at the Annual General Meeting of Shareholders.
Reason for change
The Company will increase the number of representative directors to establish a 2-person structure in order to further strengthen its management structure.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | 23 June 2026 (Saegusa Shogo (三枝章吾), Okumura Shusaku (奥村秀策) and Higashi Shiho (東志穂) are scheduled to take office following the Board of Directors meeting held after the conclusion of the 206th Annual General Meeting of Shareholders. Their appointments are subject to approval at the Annual General Meeting of Shareholders.) |
| Date of departure | 23 June 2026 (at the conclusion of the 206th Annual General Meeting of Shareholders) |
| Name of appointee | Saegusa Shogo (三枝章吾), Okumura Shusaku (奥村秀策), Higashi Shiho (東志穂) |
| Appointee's new position | Representative Director, Senior Executive Officer and CFO, General Administration Division Head, Director (Outside Director, Independent Officer), Director and Audit and Supervisory Committee Member (Outside Director and Independent Officer) |
| Appointee's previous position | Director, Senior Executive Officer and CFO, General Administration Division Head, Director and Audit and Supervisory Committee Member (Outside Director and Independent Officer), Attorney, Daiichi Fuyo Law Office |
| Appointee's date of birth | Saegusa Shogo (三枝章吾): born 12 February 1969; Okumura Shusaku (奥村秀策) and Higashi Shiho (東志穂): Not disclosed |
| Year the appointee joined the Company | 1990 (joined the Company; Saegusa Shogo (三枝章吾)); Okumura Shusaku (奥村秀策) and Higashi Shiho (東志穂): Not disclosed |
| Number of shares held by the appointee | 165,500 shares (as of 31 March 2026; Saegusa Shogo (三枝章吾)); Okumura Shusaku (奥村秀策) and Higashi Shiho (東志穂): Not disclosed |
| Name of departing officer | Morota Noriko (師田範子) |
| Former position of departing officer | Director (Outside Director, Independent Officer) |
| New position of departing officer | Advisor, Textile Business Division, the Company |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | The Company will increase the number of representative directors to establish a 2-person structure in order to further strengthen its management structure. |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Filing as an independent officer | The Company plans to notify the Tokyo Stock Exchange that Higashi Shiho (東志穂) will newly be registered as an Independent Officer. |
| Subject to Approval by the General Meeting of Shareholders | Required. The 206th Annual General Meeting of Shareholders is scheduled for 23 June 2026. The director and executive officer structure has been provisionally determined subject to approval at the Annual General Meeting of Shareholders. |
Items this document does not state (4)
Reason for departureReasons 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.The Company will increase the number of representative directors to establish a 2-person structure in order to further strengthen its 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.