Worth reading
45Recurring
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 3 July 2026Incoming appointee
1 itemScheduled Appointment DateFollowing the resolution at the 10th Annual General Meeting of Shareholders scheduled for 6 August 2026 (formal election is subject to shareholder approval)
Tomiyama Hiroki (富山浩樹), Takada Yu (高田裕), Konishi Noriaki (小西憲明), Nakamura Maki (中村真紀), Yasuda Takaaki (保田隆明), Bogaki Kana (坊垣佳奈), Kono Hiroko (河野宏子), Narita Masahiro (成田眞弘), Yoshii Kazuhiro (吉井一浩)
Previous positionTomiyama Hiroki (富山浩樹): Representative Director, President and CEO; Takada Yu (高田裕): Director and CHO; Konishi Noriaki (小西憲明): Director and CFO; Nakamura Maki (中村真紀): Director and CHRO; Yasuda Takaaki (保田隆明): Outside Director (Nomination and Compensation Committee member); Bogaki Kana (坊垣佳奈): Outside Director; Kono Hiroko (河野宏子): Outside Director and Audit and Supervisory Committee member; Narita Masahiro (成田眞弘): Outside Director and Audit and Supervisory Committee member; Yoshii Kazuhiro (吉井一浩): Outside Director and Audit and Supervisory Committee member
New positionTomiyama Hiroki (富山浩樹): Representative Director, President and CEO; Takada Yu (高田裕): Director and CHO; Konishi Noriaki (小西憲明): Director and CFO; Nakamura Maki (中村真紀): Director and CHRO; Yasuda Takaaki (保田隆明): Outside Director (Nomination and Compensation Committee member); Bogaki Kana (坊垣佳奈): Outside Director; Kono Hiroko (河野宏子): Outside Director and Audit and Supervisory Committee member; Narita Masahiro (成田眞弘): Outside Director and Audit and Supervisory Committee member; Yoshii Kazuhiro (吉井一浩): Outside Director and Audit and Supervisory Committee member
Departing officer
1 itemDate of departureAt the conclusion of the annual general meeting of shareholders scheduled for 6 August 2026
Yamamoto Akihiko (山本明彦)Next role stated
Former PositionOutside Director (Audit and Supervisory Committee Member)
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.
Reason for departure
Expiration of term
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 officerYasuda Takaaki (保田隆明), Bogaki Kana (坊垣佳奈), Kono Hiroko (河野宏子) and Narita Masahiro (成田眞弘) are expected to continue to be designated as independent officers
Shareholders’ meeting approvalYes. A proposal for the election of the director candidates is expected to be submitted to the 10th Annual General Meeting of Shareholders scheduled for 6 August 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 3 July 2026 |
| Scheduled Appointment Date | Following the resolution at the 10th Annual General Meeting of Shareholders scheduled for 6 August 2026 (formal election is subject to shareholder approval) |
| Date of departure | At the conclusion of the annual general meeting of shareholders scheduled for 6 August 2026 |
| Name of appointee | Tomiyama Hiroki (富山浩樹), Takada Yu (高田裕), Konishi Noriaki (小西憲明), Nakamura Maki (中村真紀), Yasuda Takaaki (保田隆明), Bogaki Kana (坊垣佳奈), Kono Hiroko (河野宏子), Narita Masahiro (成田眞弘), Yoshii Kazuhiro (吉井一浩) |
| Appointee's new position | Tomiyama Hiroki (富山浩樹): Representative Director, President and CEO; Takada Yu (高田裕): Director and CHO; Konishi Noriaki (小西憲明): Director and CFO; Nakamura Maki (中村真紀): Director and CHRO; Yasuda Takaaki (保田隆明): Outside Director (Nomination and Compensation Committee member); Bogaki Kana (坊垣佳奈): Outside Director; Kono Hiroko (河野宏子): Outside Director and Audit and Supervisory Committee member; Narita Masahiro (成田眞弘): Outside Director and Audit and Supervisory Committee member; Yoshii Kazuhiro (吉井一浩): Outside Director and Audit and Supervisory Committee member |
| Appointee's previous position | Tomiyama Hiroki (富山浩樹): Representative Director, President and CEO; Takada Yu (高田裕): Director and CHO; Konishi Noriaki (小西憲明): Director and CFO; Nakamura Maki (中村真紀): Director and CHRO; Yasuda Takaaki (保田隆明): Outside Director (Nomination and Compensation Committee member); Bogaki Kana (坊垣佳奈): Outside Director; Kono Hiroko (河野宏子): Outside Director and Audit and Supervisory Committee member; Narita Masahiro (成田眞弘): Outside Director and Audit and Supervisory Committee member; Yoshii Kazuhiro (吉井一浩): Outside Director and Audit and Supervisory Committee member |
| Name of departing officer | Yamamoto Akihiko (山本明彦) |
| Former position of departing officer | Outside Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 9 (including 8 outside directors) |
| Filing as an independent officer | Yasuda Takaaki (保田隆明), Bogaki Kana (坊垣佳奈), Kono Hiroko (河野宏子) and Narita Masahiro (成田眞弘) are expected to continue to be designated as independent officers |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the election of the director candidates is expected to be submitted to the 10th Annual General Meeting of Shareholders scheduled for 6 August 2026 |
Items this document does not state (7)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons 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 decision was made following a recommendation from the Nomination and Compensation Committee, an advisory body to the Board of Directors. Yamamoto Akihiko (山本明彦) is expected to retire upon expiration of his term of office at the conclusion of the annual general meeting of shareholders.
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.