Worth reading
42Recurring
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 15 January 2026Incoming appointee
1 itemScheduled Appointment Date2026年3月25日付（取締役の選任は第86回定時株主総会での承認を条件とする）。執行役員・理事は2026年4月1日付。
Previous positionHead of the Corporate Strategy Office
New position理事 経営戦略室長
Departing officer
1 itemDate of departure25 March 2026
元木 雄三Next role stated
Former PositionDirectors
New position執行役員（2026年4月1日付）
“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 change7Number
Shareholders’ meeting approval要する。第86回定時株主総会（2026年3月25日開催予定）での取締役選任議案の承認。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 15 January 2026 |
| Scheduled Appointment Date | 2026年3月25日付（取締役の選任は第86回定時株主総会での承認を条件とする）。執行役員・理事は2026年4月1日付。 |
| Date of departure | 25 March 2026 |
| Name of appointee | 中山 哲男 |
| Appointee's new position | 理事 経営戦略室長 |
| Appointee's previous position | Head of the Corporate Strategy Office |
| Name of departing officer | 元木 雄三 |
| Former position of departing officer | Directors |
| New position of departing officer | 執行役員（2026年4月1日付） |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第86回定時株主総会（2026年3月25日開催予定）での取締役選任議案の承認。 |
Items this document does not state (9)
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 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 explanation has been provided for the executive personnel 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.
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.