Worth reading
57In focus
Scored from 4 of 5 sectionsDirection
Mixed performance
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 25 May 2026Incoming appointee
2 itemsScheduled Appointment Date25 June 2026 (subject to approval at the 72nd Annual General Meeting of Shareholders and subsequently by the Board of Directors and the Audit and Supervisory Committee)
Shiota Toru (塩田 徹)
Previous positionDirectors
New positionRepresentative Director and President
生年月日 21 August 1973入社年 2020所有株式数 None (as of 25 May 2026)
Nakata Tsuyoshi (中田 剛史)
Previous positionNot disclosed
New positionDirectors
生年月日 Not disclosed入社年 Not disclosed所有株式数 Not disclosed
Departing officer
1 itemDate of departure25 June 2026
Takahashi Makoto (高橋 誠)Next role stated
Former PositionRepresentative Director and President
New position(Retirement)
“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)
Will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. Approval at the 72nd Annual General Meeting of Shareholders, scheduled for 25 June 2026, and subsequently by the Board of Directors and the Audit and Supervisory Committee is required.
Reason for change
This is due to the decision to establish a new officer structure effective 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 25 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (subject to approval at the 72nd Annual General Meeting of Shareholders and subsequently by the Board of Directors and the Audit and Supervisory Committee) |
| Date of departure | 25 June 2026 |
| Name of appointee | Shiota Toru (塩田 徹), Nakata Tsuyoshi (中田 剛史) |
| Appointee's new position | Representative Director and President, Directors |
| Appointee's previous position | Directors, Not disclosed |
| Appointee's date of birth | 21 August 1973, Not disclosed |
| Year the appointee joined the Company | 2020, Not disclosed |
| Number of shares held by the appointee | None (as of 25 May 2026), Not disclosed |
| Name of departing officer | Takahashi Makoto (高橋 誠) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | (Retirement) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | This is due to the decision to establish a new officer structure effective 25 June 2026. |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval at the 72nd Annual General Meeting of Shareholders, scheduled for 25 June 2026, and subsequently by the Board of Directors and the Audit and Supervisory Committee is required. |
Items this document does not state (6)
Reason for departureReasons for appointmentNumber of directors after the changeFiling 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.This is due to the decision to establish a new officer structure effective 25 June 2026.
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.