Worth reading
39Recurring
Scored from 4 of 5 sectionsDirection
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 18 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 19 June 2026. The appointments are scheduled to be formally decided at the annual general meeting of shareholders and the extraordinary meeting of the Board of Directors scheduled for 19 June 2026.
Yanagi Itaru (柳 至)
Previous positionExecutive officer, in charge of the Electronic Materials and Agriculture Projects
New positionDirector and executive officer, in charge of the Electronic Materials and Agriculture Projects
生年月日 25 December 1979入社年 2009
Departing officer
1 itemDate of departure19 June 2026
Takada Atsushi (髙田 淳)Next role stated
Former PositionDirector and executive officer, in charge of the Production Control and DX Promotion Department and the Ibaraki Plant
New positionExecutive officer, department head of the Production Control and DX Promotion Department, and in charge of the Ibaraki Plant
“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)
Will not remain on the Board of Directors
Shareholders’ meeting approvalYes. Formal approval is scheduled at the annual general meeting of shareholders and the extraordinary meeting of the Board of Directors scheduled for 19 June 2026.
| Item | Details |
|---|---|
| Resolution date | 18 May 2026 |
| Scheduled Appointment Date | Effective 19 June 2026. The appointments are scheduled to be formally decided at the annual general meeting of shareholders and the extraordinary meeting of the Board of Directors scheduled for 19 June 2026. |
| Date of departure | 19 June 2026 |
| Name of appointee | Yanagi Itaru (柳 至) |
| Appointee's new position | Director and executive officer, in charge of the Electronic Materials and Agriculture Projects |
| Appointee's previous position | Executive officer, in charge of the Electronic Materials and Agriculture Projects |
| Appointee's date of birth | 25 December 1979 |
| Year the appointee joined the Company | 2009 |
| Name of departing officer | Takada Atsushi (髙田 淳) |
| Former position of departing officer | Director and executive officer, in charge of the Production Control and DX Promotion Department and the Ibaraki Plant |
| New position of departing officer | Executive officer, department head of the Production Control and DX Promotion Department, and in charge of the Ibaraki Plant |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. Formal approval is scheduled at the annual general meeting of shareholders and the extraordinary meeting of the Board of Directors scheduled for 19 June 2026. |
Items this document does not state (8)
Number of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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.No reason for the changes is provided.
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.