Worth reading
39Recurring
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
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 27 February 2026Incoming appointee
1 itemScheduled Appointment Date2026年6月26日開催予定の第54期定時株主総会の承認を条件として、同株主総会終結後に就任予定
Ochiai Satoshi (落合 聡)
Previous position当社上席執行役員ＧＡＫＵＥＮ事業本部長
New positionDirectors (excluding directors serving as Audit and Supervisory Committee members)
入社年 2001
Departing officer
1 itemDate of departure2026年6月26日開催予定の第54期定時株主総会の終結の時
平林 武昭、伴 浩明、秋葉 俊幸Next role stated
Former Position平林 武昭：取締役会長、伴 浩明：取締役副社長執行役員、秋葉 俊幸：独立社外取締役
New position平林 武昭：名誉会長、伴 浩明：－、秋葉 俊幸：－
“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)
平林 武昭は名誉会長として残る。伴 浩明、秋葉 俊幸は取締役会に残らない。
Directors after the change9Number
Shareholders’ meeting approval要する。第54期定時株主総会（2026年6月26日開催予定）に取締役候補者の選任議案を付議予定。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 27 February 2026 |
| Scheduled Appointment Date | 2026年6月26日開催予定の第54期定時株主総会の承認を条件として、同株主総会終結後に就任予定 |
| Date of departure | 2026年6月26日開催予定の第54期定時株主総会の終結の時 |
| Name of appointee | Ochiai Satoshi (落合 聡) |
| Appointee's new position | Directors (excluding directors serving as Audit and Supervisory Committee members) |
| Appointee's previous position | 当社上席執行役員ＧＡＫＵＥＮ事業本部長 |
| Year the appointee joined the Company | 2001 |
| Name of departing officer | 平林 武昭、伴 浩明、秋葉 俊幸 |
| Former position of departing officer | 平林 武昭：取締役会長、伴 浩明：取締役副社長執行役員、秋葉 俊幸：独立社外取締役 |
| New position of departing officer | 平林 武昭：名誉会長、伴 浩明：－、秋葉 俊幸：－ |
| Whether the incumbent will remain in office | 平林 武昭は名誉会長として残る。伴 浩明、秋葉 俊幸は取締役会に残らない。 |
| Number of directors after the change | 9 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第54期定時株主総会（2026年6月26日開催予定）に取締役候補者の選任議案を付議予定。 |
Items this document does not state (8)
Appointee's date of birthNumber 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.会社が個別の異動理由を記載していないため、理由は開示されていない。
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.