Worth reading
50Recurring
Scored from 4 of 5 sectionsDirection
Mixed performance
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 8 May 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 23 June 2026. The appointments of the Directors are scheduled to be formally decided following approval at the 75th Annual General Meeting of Shareholders scheduled for 23 June 2026 and at the Board of Directors meeting to be held after the meeting.
Taneji Takashi (種治 崇)
Previous positionManaging Director and General Manager of the Administration Division
New positionRepresentative Director and President
Yamabe Ken (山邉 賢)
Previous positionExecutive Officer, Head of Accounting Department
New positionDirector, General Manager of the Administration Division and General Manager of the Accounting Department
Kawamura Haruyasu (河村 晴康)
Previous positionGeneral Manager of the General Affairs Department
New positionExecutive Officer and General Manager of the General Affairs Department
Date of birthTaneji Takashi (種治 崇): 19 January 1969. Yamabe Ken (山邉 賢), Kawamura Haruyasu (河村 晴康): Not disclosed
Year joined the companyTaneji Takashi (種治 崇): April 1990. Yamabe Ken (山邉 賢), Kawamura Haruyasu (河村 晴康): Not disclosed
Number of shares heldTaneji Takashi (種治 崇): 1,600 shares (record date not stated). Yamabe Ken (山邉 賢), Kawamura Haruyasu (河村 晴康): 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 departureEffective 23 June 2026
Noma Osamu (野間 修)Next role stated
Former PositionRepresentative Director and President
New positionDirector and Senior Advisor
Takeda Haruo (武田 晴夫)Next role stated
Former PositionChairman of the Board
New positionSpecial adviser
“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)
Noma Osamu (野間 修) will remain on the Board as a Director. Takeda Haruo (武田 晴夫) will not remain on the Board.
Directors after the change7Number
Shareholders’ meeting approvalRequired. Approval at the 75th Annual General Meeting of Shareholders scheduled for 23 June 2026 and at the Board of Directors meeting to be held after the meeting
Reason for change
To advance the transition to the next generation, strengthen and enhance the management structure, and respond swiftly to changes in the business environment
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | Effective 23 June 2026. The appointments of the Directors are scheduled to be formally decided following approval at the 75th Annual General Meeting of Shareholders scheduled for 23 June 2026 and at the Board of Directors meeting to be held after the meeting. |
| Date of departure | Effective 23 June 2026 |
| Name of appointee | Taneji Takashi (種治 崇), Yamabe Ken (山邉 賢), Kawamura Haruyasu (河村 晴康) |
| Appointee's new position | Representative Director and President, Director, General Manager of the Administration Division and General Manager of the Accounting Department, Executive Officer and General Manager of the General Affairs Department |
| Appointee's previous position | Managing Director and General Manager of the Administration Division, Executive Officer, Head of Accounting Department, General Manager of the General Affairs Department |
| Appointee's date of birth | Taneji Takashi (種治 崇): 19 January 1969. Yamabe Ken (山邉 賢), Kawamura Haruyasu (河村 晴康): Not disclosed |
| Year the appointee joined the Company | Taneji Takashi (種治 崇): April 1990. Yamabe Ken (山邉 賢), Kawamura Haruyasu (河村 晴康): Not disclosed |
| Number of shares held by the appointee | Taneji Takashi (種治 崇): 1,600 shares (record date not stated). Yamabe Ken (山邉 賢), Kawamura Haruyasu (河村 晴康): Not disclosed |
| Name of departing officer | Noma Osamu (野間 修), Takeda Haruo (武田 晴夫) |
| Former position of departing officer | Representative Director and President, Chairman of the Board |
| New position of departing officer | Director and Senior Advisor, Special adviser |
| Whether the incumbent will remain in office | Noma Osamu (野間 修) will remain on the Board as a Director. Takeda Haruo (武田 晴夫) will not remain on the Board. |
| Reason for change | To advance the transition to the next generation, strengthen and enhance the management structure, and respond swiftly to changes in the business environment |
| Number of directors after the change | 7. The number of Outside Directors is Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval at the 75th Annual General Meeting of Shareholders scheduled for 23 June 2026 and at the Board of Directors meeting to be held after the meeting |
Items this document does not state (5)
Reason for departureReasons 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.To advance the transition to the next generation, strengthen and enhance the management structure, and respond swiftly to changes in the business environment.
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.