Worth reading
35Immaterial
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
7
PeopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 26 May 2026Incoming appointee
7 itemsScheduled Appointment DateAfter the conclusion of the 103rd Annual General Meeting of Shareholders scheduled for 26 June 2026, and after a resolution of the Board of Directors expected to be held following the meeting (formally subject to approval at the General Meeting of Shareholders and the Board resolution)
Yamada Masahiro (山田 政弘)
New positionRepresentative Director, Chairman and Group CEO
Naruse Koichiro (成瀬 功一郎)
New positionRepresentative Director, President, Executive Officer and Group COO
Shirokoda Keiichi (白子田 圭一)
New positionDirector, Senior Executive Officer and Group CFO
Imai Kazutoshi (今井 和俊)
New positionDirector and Executive Officer
Kuboki Taisei (久保木 大世)
New positionOutside directors
Osawa Michio (大澤 道雄)
New positionOutside directors
Kido Maako (城戸 真亜子)
New positionOutside directors
Departing officer
1 itemDate of departureAt the conclusion of the 103rd Annual General Meeting of Shareholders scheduled for 26 June 2026 (expiration of term)
7 incumbent directors (individual names not listed as departing directors)Stepping down
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Yes (all 7 incumbent directors will be nominated as candidates, maintaining a 7-member board)
Directors after the change7Number
Shareholders’ meeting approvalRequired. Proposal: Nomination of director candidates; scheduled date: 26 June 2026 (103rd Annual General Meeting of Shareholders)
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | After the conclusion of the 103rd Annual General Meeting of Shareholders scheduled for 26 June 2026, and after a resolution of the Board of Directors expected to be held following the meeting (formally subject to approval at the General Meeting of Shareholders and the Board resolution) |
| Date of departure | At the conclusion of the 103rd Annual General Meeting of Shareholders scheduled for 26 June 2026 (expiration of term) |
| Name of appointee | Yamada Masahiro (山田 政弘), Naruse Koichiro (成瀬 功一郎), Shirokoda Keiichi (白子田 圭一), Imai Kazutoshi (今井 和俊), Kuboki Taisei (久保木 大世), Osawa Michio (大澤 道雄), Kido Maako (城戸 真亜子) |
| Appointee's new position | Representative Director, Chairman and Group CEO, Representative Director, President, Executive Officer and Group COO, Director, Senior Executive Officer and Group CFO, Director and Executive Officer, Outside directors, Outside directors, Outside directors |
| Name of departing officer | 7 incumbent directors (individual names not listed as departing directors) |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Yes (all 7 incumbent directors will be nominated as candidates, maintaining a 7-member board) |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Nomination of director candidates; scheduled date: 26 June 2026 (103rd Annual General Meeting of Shareholders) |
Items this document does not state (11)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeFormer position of departing officerNew position of departing officerReason for changeReasons for appointmentFiling 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 specific reason for the changes or nominations is stated.
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.