Worth reading
34Immaterial
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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24日付（取締役の選任は同日開催予定のクリヤマジャパン株式会社第14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。
Yoshizumi Osamu (吉住 理)
Previous positionDirectors
New position常務取締役 営業本部長 兼 大阪本店長
Departing officer
1 itemDate of departureEffective 24 March 2026
元木 雄三Next role stated
Former Position取締役 管理本部 本部長 兼 クリヤマホールディングス株式会社 取締役 執行役員
New position特別顧問 管理本部 本部長 兼 クリヤマホールディングス株式会社 執行役員
“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 change7Numberof which 0 outside
Shareholders’ meeting approval要する。クリヤマジャパン株式会社第14回定時株主総会（2026年3月24日開催予定）での取締役選任議案。なお、株式会社ミトヨの役員人事は同社株主総会（2026年3月11日）の承認を条件とする。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.“Outside” refers to directors who oversee management without having come from the company.Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 15 January 2026 |
| Scheduled Appointment Date | 2026年3月24日付（取締役の選任は同日開催予定のクリヤマジャパン株式会社第14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 | Effective 24 March 2026 |
| Name of appointee | Yoshizumi Osamu (吉住 理) |
| Appointee's new position | 常務取締役 営業本部長 兼 大阪本店長 |
| Appointee's previous position | Directors |
| Name of departing officer | 元木 雄三 |
| Former position of departing officer | 取締役 管理本部 本部長 兼 クリヤマホールディングス株式会社 取締役 執行役員 |
| New position of departing officer | 特別顧問 管理本部 本部長 兼 クリヤマホールディングス株式会社 執行役員 |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7名、社外取締役0名 |
| Subject to Approval by the General Meeting of Shareholders | 要する。クリヤマジャパン株式会社第14回定時株主総会（2026年3月24日開催予定）での取締役選任議案。なお、株式会社ミトヨの役員人事は同社株主総会（2026年3月11日）の承認を条件とする。 |
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.The company has not provided an explanation of the reasons for the individual 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.