Worth reading
32Immaterial
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 9 February 2026Incoming appointee
1 itemScheduled Appointment Date2026年6月下旬開催予定の第163期定時株主総会後（取締役への選任は株主総会の承認を条件とし、代表取締役・役付取締役・業務執行取締役は同日開催予定の取締役会で選任予定）
小泉 光治
Previous position執行役員 営業本部営業企画統括部長
New position取締役（人事・総務・リスク・コンプライアンス・DX担当）
Departing officer
1 itemDate of departure2026年6月下旬開催予定の第163期定時株主総会後
高谷 尚志Stepping down
Former Position取締役 人事・総務・リスク・コンプライアンス・DX担当
Whether the incumbent will remain in office (whether they will retain their position)
Not scheduled to remain on the Board of Directors
Directors after the change12Number
Shareholders’ meeting approval要する。第163期定時株主総会に役員人事を付議予定（2026年6月下旬開催予定）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.
| Item | Details |
|---|---|
| Resolution date | 9 February 2026 |
| Scheduled Appointment Date | 2026年6月下旬開催予定の第163期定時株主総会後（取締役への選任は株主総会の承認を条件とし、代表取締役・役付取締役・業務執行取締役は同日開催予定の取締役会で選任予定） |
| Date of departure | 2026年6月下旬開催予定の第163期定時株主総会後 |
| Name of appointee | 小泉 光治 |
| Appointee's new position | 取締役（人事・総務・リスク・コンプライアンス・DX担当） |
| Appointee's previous position | 執行役員 営業本部営業企画統括部長 |
| Name of departing officer | 高谷 尚志 |
| Former position of departing officer | 取締役 人事・総務・リスク・コンプライアンス・DX担当 |
| Whether the incumbent will remain in office | Not scheduled to remain on the Board of Directors |
| Number of directors after the change | 12 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第163期定時株主総会に役員人事を付議予定（2026年6月下旬開催予定） |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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.
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.