Worth reading
49Recurring
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 23 April 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled for 26 June 2026. Formal approval is scheduled at the 70th annual general meeting of shareholders and Board of Directors meeting scheduled for 26 June 2026.
Matsuoka Tetsuhiro (松岡 哲博)
Previous positionSenior Executive Officer, General Manager of the Corporate Planning Department, and General Manager of the Production Engineering Department, Business Division 1, Business Headquarters
New positionDirectors
生年月日 Born 17 May 1973入社年 2019
Fujii Akimitsu (藤井 昭光)
Previous positionNot disclosed
New positionOutside directors
生年月日 Born 5 July 1968入社年 Not disclosed
Departing officer
2 itemsTamura Yasuharu (田村 保治)Stepping down
Former PositionDirectors
Nakagawa Yasuaki (中川 康明)Stepping down
Former PositionOutside directors
Reason for departure
Retirement upon completion of their terms for both individuals
Whether the incumbent will remain in office (whether they will retain their position)
Both individuals will retire as directors and are not listed in the officer structure after 26 June 2026.
Directors after the change9Number
Shareholders’ meeting approvalRequired. A proposal for the election of directors will be submitted to the 70th annual general meeting of shareholders, scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 23 April 2026 |
| Scheduled Appointment Date | Scheduled for 26 June 2026. Formal approval is scheduled at the 70th annual general meeting of shareholders and Board of Directors meeting scheduled for 26 June 2026. |
| Name of appointee | Matsuoka Tetsuhiro (松岡 哲博), Fujii Akimitsu (藤井 昭光) |
| Appointee's new position | Directors, Outside directors |
| Appointee's previous position | Senior Executive Officer, General Manager of the Corporate Planning Department, and General Manager of the Production Engineering Department, Business Division 1, Business Headquarters, Not disclosed |
| Appointee's date of birth | Born 17 May 1973, Born 5 July 1968 |
| Year the appointee joined the Company | 2019, Not disclosed |
| Name of departing officer | Tamura Yasuharu (田村 保治), Nakagawa Yasuaki (中川 康明) |
| Former position of departing officer | Directors, Outside directors |
| Reason for departure | Retirement upon completion of their terms for both individuals |
| Whether the incumbent will remain in office | Both individuals will retire as directors and are not listed in the officer structure after 26 June 2026. |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for the election of directors will be submitted to the 70th annual general meeting of shareholders, scheduled for 26 June 2026. |
Items this document does not state (8)
Date of departureNumber of shares held by the appointeeNew 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.Tamura Yasuharu (田村 保治) and Nakagawa Yasuaki (中川 康明) will retire upon completion of their terms. The matter is scheduled to be formally decided at the annual general meeting of shareholders and Board of Directors meeting scheduled for 26 June 2026. No other reasons for the changes are 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.