Worth reading
53Recurring
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 6 March 2026Incoming appointee
2 itemsScheduled Appointment Date2026年3月31日開催予定の定時株主総会の継続会の開催日（日付未定）。代表取締役の異動及び取締役（監査等委員である取締役を除く）の選任は、定時株主総会及びその継続会並びに継続会終了後の取締役会の決議を経て正式決定予定。
Mizutani Jun (水谷 潤)
Previous positionExecutive Vice President, COO
New positionRepresentative Director, President and CEO
山本 一輝
Previous positionDirector and CFO
New positionManaging Director and CFO
Date of birth水谷 潤：1983年4月18日。山本 一輝：Not disclosed
Year joined the company水谷 潤：2006年。山本 一輝：Not disclosed
Number of shares held水谷 潤：18,900 株（基準日 Not disclosed）。山本 一輝：Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departure2026年3月31日開催予定の第26期定時株主総会の継続会終了の時
Takada Masaya (高田 雅也)Next role stated
Former Position代表取締役副社長 CEO
New positionRetirement
Nishimura Kenichi (西村 憲一)Next role stated
Former PositionOutside Directors
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)
Neither will remain on the Board of Directors.
Directors after the change7Number
Shareholders’ meeting approval要する。2026年3月31日開催予定の第26期定時株主総会及びその継続会（日付未定）における代表取締役の異動及び取締役（監査等委員である取締役を除く）の選任議案。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
新社長のリーダーシップのもと、新たな経営体制を構築するため。
| Item | Details |
|---|---|
| Resolution date | 6 March 2026 |
| Scheduled Appointment Date | 2026年3月31日開催予定の定時株主総会の継続会の開催日（日付未定）。代表取締役の異動及び取締役（監査等委員である取締役を除く）の選任は、定時株主総会及びその継続会並びに継続会終了後の取締役会の決議を経て正式決定予定。 |
| Date of departure | 2026年3月31日開催予定の第26期定時株主総会の継続会終了の時 |
| Name of appointee | Mizutani Jun (水谷 潤), 山本 一輝 |
| Appointee's new position | Representative Director, President and CEO, Managing Director and CFO |
| Appointee's previous position | Executive Vice President, COO, Director and CFO |
| Appointee's date of birth | 水谷 潤：1983年4月18日。山本 一輝：Not disclosed |
| Year the appointee joined the Company | 水谷 潤：2006年。山本 一輝：Not disclosed |
| Number of shares held by the appointee | 水谷 潤：18,900 株（基準日 Not disclosed）。山本 一輝：Not disclosed |
| Name of departing officer | Takada Masaya (高田 雅也), Nishimura Kenichi (西村 憲一) |
| Former position of departing officer | 代表取締役副社長 CEO, Outside Directors |
| New position of departing officer | Retirement, Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Neither will remain on the Board of Directors. |
| Reason for change | 新社長のリーダーシップのもと、新たな経営体制を構築するため。 |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。2026年3月31日開催予定の第26期定時株主総会及びその継続会（日付未定）における代表取締役の異動及び取締役（監査等委員である取締役を除く）の選任議案。 |
Items this document does not state (4)
Reasons 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.新社長のリーダーシップのもと、新たな経営体制を構築するため。
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.