Worth reading
43Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
4 itemsScheduled Appointment DateEffective 25 June 2026
Makino Junichi (牧野 純一)
Previous positionNot disclosed
New positionDirectors
Nakano Reiko (中野 玲子)
Previous positionNot disclosed
New positionStatutory Auditors
Miyajima Kenji (宮嶋 謙二)
Previous positionNot disclosed
New positionDirectors
Ishii Satoshi (石井 智)
Previous positionExecutive Vice President and Director
New positionRepresentative Director and President, concurrently General Manager of the Sales Promotion Department
Departing officer
6 itemsDate of departureEffective 25 June 2026
Kawakami Yutaka (川上 裕)Next role stated
Former PositionDirectors
New positionRetirement
Takeda Masayoshi (竹田 雅好)Next role stated
Former PositionStatutory Auditors
New positionRetirement
Sagisaka Keiichi (匂坂 圭一)Next role stated
Former PositionDirectors
New positionRetirement
Kawakami Yutaka (川上 裕)Next role stated
Former PositionDirectors
New positionRetirement
Takeda Masayoshi (竹田 雅好)Next role stated
Former PositionStatutory Auditors
New positionRetirement
Fukuchi Kazumasa (福地 一雅)Next role stated
Former PositionRepresentative Director and President, concurrently General Manager of the Sales Promotion Department
New positionAdviser
“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)
Fukuchi Kazumasa (福地 一雅) will remain as an advisor. There is no statement that the other departing officers will remain on the board.
| Item | Details |
|---|---|
| Scheduled Appointment Date | Effective 25 June 2026 |
| Date of departure | Effective 25 June 2026 |
| Name of appointee | Makino Junichi (牧野 純一), Nakano Reiko (中野 玲子), Miyajima Kenji (宮嶋 謙二), Ishii Satoshi (石井 智) |
| Appointee's new position | Directors, Statutory Auditors, Directors, Representative Director and President, concurrently General Manager of the Sales Promotion Department |
| Appointee's previous position | Not disclosed, Not disclosed, Not disclosed, Executive Vice President and Director |
| Name of departing officer | Kawakami Yutaka (川上 裕), Takeda Masayoshi (竹田 雅好), Sagisaka Keiichi (匂坂 圭一), Kawakami Yutaka (川上 裕), Takeda Masayoshi (竹田 雅好), Fukuchi Kazumasa (福地 一雅) |
| Former position of departing officer | Directors, Statutory Auditors, Directors, Directors, Statutory Auditors, Representative Director and President, concurrently General Manager of the Sales Promotion Department |
| New position of departing officer | Retirement, Retirement, Retirement, Retirement, Retirement, Adviser |
| Whether the incumbent will remain in office | Fukuchi Kazumasa (福地 一雅) will remain as an advisor. There is no statement that the other departing officers will remain on the board. |
Items this document does not state (12)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber 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 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 notice states that personnel changes will be made, but does not provide specific reasons for the changes.
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.