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Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 March 2026Incoming appointee
10 itemsScheduled Appointment DateEffective 1 April 2026
Yamashita Seigo (山下 聖悟)
Previous positionTechnical Specialist Officer
New positionGroup Executive Officer
Shirota Junpei (代田 淳平)
Previous positionNot disclosed
New positionDivision Executive Officer
Kawashima Takatoshi (河嶋 孝俊)
Previous positionDirector, 株式会社スタジアム
New positionDivision Executive Officer
Fujishiro Takumi (藤城 卓己)
Previous positionNot disclosed
New positionDivision Executive Officer
Doris LIU
Previous positionNot disclosed
New positionDivision Executive Officer
Miyata Tomoya (宮田 友也)
Previous positionNot disclosed
New positionDivision Executive Officer
Saito Masato (齊藤 匡人)
Previous positionNot disclosed
New positionTechnical Specialist Officer
Lachlan MITCHELL
Previous positionNot disclosed
New positionTechnical Specialist Officer
Sato Tomoya (佐藤 知哉)
Previous positionNot disclosed
New positionTechnical Specialist Officer
Hazama Yasushi (羽間 康至)
Previous positionNot disclosed
New positionRepresentative Director and President, 株式会社エクサホームケア
Departing officer
7 itemsDate of departureEffective 1 April 2026
Ishino Satoshi (石野 悟史)Next role stated
Former PositionGroup Executive Officer, Representative Director and President of 株式会社エクサホームケア, and Representative Director and President of 株式会社スタジアム
New positionRetirement
Ono Koji (小野 晃司)Next role stated
Former PositionDivision Executive Officer
New positionRetirement
Takami Shungo (高見 隼悟)Next role stated
Former PositionDivision Executive Officer
New positionRetirement
Ito Yuji (伊藤 裕司)Next role stated
Former PositionDivision Executive Officer
New positionRetirement
Mike WARDNext role stated
Former PositionTechnical Specialist Officer
New positionRetirement
Coty SAXMANNext role stated
Former PositionTechnical Specialist Officer
New positionRetirement
Yamashita Seigo (山下 聖悟)Next role stated
Former PositionTechnical Specialist Officer
New positionGroup Executive Officer
“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)
Yamashita Seigo (山下 聖悟) will remain as Group Executive Officer. No information is provided for the other departing officers.
Reason for change
The changes were decided effective 1 April 2026 to achieve further business growth and expansion as one group.
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 |
| Date of departure | Effective 1 April 2026 |
| Name of appointee | Yamashita Seigo (山下 聖悟), Shirota Junpei (代田 淳平), Kawashima Takatoshi (河嶋 孝俊), Fujishiro Takumi (藤城 卓己), Doris LIU, Miyata Tomoya (宮田 友也), Saito Masato (齊藤 匡人), Lachlan MITCHELL, Sato Tomoya (佐藤 知哉), Hazama Yasushi (羽間 康至) |
| Appointee's new position | Group Executive Officer, Division Executive Officer, Division Executive Officer, Division Executive Officer, Division Executive Officer, Division Executive Officer, Technical Specialist Officer, Technical Specialist Officer, Technical Specialist Officer, Representative Director and President, 株式会社エクサホームケア |
| Appointee's previous position | Technical Specialist Officer, Not disclosed, Director, 株式会社スタジアム, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed |
| Name of departing officer | Ishino Satoshi (石野 悟史), Ono Koji (小野 晃司), Takami Shungo (高見 隼悟), Ito Yuji (伊藤 裕司), Mike WARD, Coty SAXMAN, Yamashita Seigo (山下 聖悟) |
| Former position of departing officer | Group Executive Officer, Representative Director and President of 株式会社エクサホームケア, and Representative Director and President of 株式会社スタジアム, Division Executive Officer, Division Executive Officer, Division Executive Officer, Technical Specialist Officer, Technical Specialist Officer, Technical Specialist Officer |
| New position of departing officer | Retirement, Retirement, Retirement, Retirement, Retirement, Retirement, Group Executive Officer |
| Whether the incumbent will remain in office | Yamashita Seigo (山下 聖悟) will remain as Group Executive Officer. No information is provided for the other departing officers. |
| Reason for change | The changes were decided effective 1 April 2026 to achieve further business growth and expansion as one group. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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 changes are intended to achieve further business growth and expansion as one group.
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.