Worth reading
38Recurring
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 13 May 2026Incoming appointee
4 itemsScheduled Appointment Date24 June 2026 (formal approval is scheduled at the annual general meeting of shareholders and the subsequent meeting of the Board of Directors)
Tanigawa Masato (谷川正人)
Previous positionTechnical Adviser, Quality Management Promotion Center, Union of Japanese Scientists and Engineers
New positionDirector (outside director)
Kugo Hidenori (久郷秀則)
Previous positionHokuriku Branch
New positionFull-time Audit & Supervisory Board Member
Fushimi Toshiyuki (伏見俊行)
Previous positionRepresentative Partner, iTAX Tax Accountant Corporation; Visiting Professor, Graduate School of Accounting and Finance, Chiba University of Commerce; Senior Executive Officer and Head of the Industrial Research Division, The Japan Economic Research Institute, Inc.
New positionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
Tsuruoka Yoshihisa (鶴岡義久)
Previous positionNot disclosed
New positionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
Departing officer
5 itemsDate of departure24 June 2026
Taguchi Hirotaka (田口浩孝)Next role stated
Former PositionDirector, Senior Executive Officer, Head of Domestic Molded Products Operations and Head of the Development & Technology Division
New positionAdviser
Yoneda Yasuharu (米田保晴)Next role stated
Former PositionDirector (outside director)
New positionRetirement
Kawabiraki Yuji (川開裕司)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionAdviser
Mori Koichi (森浩一)Next role stated
Former PositionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
New positionRetirement
Nabeyama Toru (鍋山徹)Next role stated
Former PositionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
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.
Whether the incumbent will remain in office (whether they will retain their position)
They will not continue serving as Directors or Audit & Supervisory Board Members
Directors after the change7Number
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the 67th Annual General Meeting of Shareholders, scheduled for 24 June 2026, and the subsequent meeting of the Board of Directors
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 24 June 2026 (formal approval is scheduled at the annual general meeting of shareholders and the subsequent meeting of the Board of Directors) |
| Date of departure | 24 June 2026 |
| Name of appointee | Tanigawa Masato (谷川正人), Kugo Hidenori (久郷秀則), Fushimi Toshiyuki (伏見俊行), Tsuruoka Yoshihisa (鶴岡義久) |
| Appointee's new position | Director (outside director), Full-time Audit & Supervisory Board Member, Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member), Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| Appointee's previous position | Technical Adviser, Quality Management Promotion Center, Union of Japanese Scientists and Engineers, Hokuriku Branch, Representative Partner, iTAX Tax Accountant Corporation; Visiting Professor, Graduate School of Accounting and Finance, Chiba University of Commerce; Senior Executive Officer and Head of the Industrial Research Division, The Japan Economic Research Institute, Inc., Not disclosed |
| Name of departing officer | Taguchi Hirotaka (田口浩孝), Yoneda Yasuharu (米田保晴), Kawabiraki Yuji (川開裕司), Mori Koichi (森浩一), Nabeyama Toru (鍋山徹) |
| Former position of departing officer | Director, Senior Executive Officer, Head of Domestic Molded Products Operations and Head of the Development & Technology Division, Director (outside director), Full-time Audit & Supervisory Board Member, Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member), Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| New position of departing officer | Adviser, Retirement, Adviser, Retirement, Retirement |
| Whether the incumbent will remain in office | They will not continue serving as Directors or Audit & Supervisory Board Members |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the 67th Annual General Meeting of Shareholders, scheduled for 24 June 2026, and the subsequent meeting of the Board of Directors |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.No specific reason for the changes is 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.