Worth reading
36Immaterial
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 17 July 2026Departing officer
1 itemDate of departureScheduled for 25 September 2026 (departure as Representative Director and Executive Vice President)
Maruyama Hideyuki (丸山 英幸)Next role stated
Former PositionRepresentative Director and Executive Vice President; Head of the Corporate Administration Division
New positionDirector; Head of the Corporate Administration Division
“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.
Scheduled Appointment DateThe appointments are expected to be approved at the ordinary general meeting of shareholders scheduled for 25 September 2026 and at the subsequent meeting of the Board of Directors.
Whether the incumbent will remain in office (whether they will retain their position)
Remains as a director
Directors after the change7Number
Filing as an independent officerIf the appointments of Nishida Koji (西田 光志) and Kusakabe Susumu (日下部 進) are approved and they take office, the Company plans to notify the Tokyo Stock Exchange of their appointments as Independent Officers.
Shareholders’ meeting approvalYes. The director candidates are scheduled to be submitted for approval at the ordinary general meeting of shareholders scheduled for 25 September 2026.
Reason for change
Since September 2024, the Company has operated under a management structure with 2 Representative Directors. The Company has now determined that it is appropriate to transition to a single-Representative-Director structure because the management structure with one Representative Director is in place and to further accelerate management decision-making.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 17 July 2026 |
| Scheduled Appointment Date | The appointments are expected to be approved at the ordinary general meeting of shareholders scheduled for 25 September 2026 and at the subsequent meeting of the Board of Directors. |
| Date of departure | Scheduled for 25 September 2026 (departure as Representative Director and Executive Vice President) |
| Name of departing officer | Maruyama Hideyuki (丸山 英幸) |
| Former position of departing officer | Representative Director and Executive Vice President; Head of the Corporate Administration Division |
| New position of departing officer | Director; Head of the Corporate Administration Division |
| Whether the incumbent will remain in office | Remains as a director |
| Reason for change | Since September 2024, the Company has operated under a management structure with 2 Representative Directors. The Company has now determined that it is appropriate to transition to a single-Representative-Director structure because the management structure with one Representative Director is in place and to further accelerate management decision-making. |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Filing as an independent officer | If the appointments of Nishida Koji (西田 光志) and Kusakabe Susumu (日下部 進) are approved and they take office, the Company plans to notify the Tokyo Stock Exchange of their appointments as Independent Officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The director candidates are scheduled to be submitted for approval at the ordinary general meeting of shareholders scheduled for 25 September 2026. |
Items this document does not state (10)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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 Company determined that it was appropriate to transition to a single-Representative-Director structure because the management structure with one Representative Director is now in place and to further accelerate management decision-making.
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.