Worth reading
43Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 28 May 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 26 June 2026 (after the General Meeting of Shareholders); for executive officers, effective 26 June 2026
Yui Shinji (由井 真二)
New positionDirector and Senior Executive Officer, CTO and CAXO
Nishitani Yoshihiko (西谷 良彦)
New positionDirector (outside director)
Uekado Kazuhiro (上門 一裕)
New positionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
Departing officer
1 itemDate of departure26 June 2026
Ueda Mami (植田 眞実)Next role stated
Former PositionExecutive Vice President, Head of Corporate Administration Division
New positionRetirement
“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
Directors after the change4Number
Shareholders’ meeting approvalRequired. The company plans to establish the Board of Directors and Audit & Supervisory Board structure after the General Meeting of Shareholders scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 28 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026 (after the General Meeting of Shareholders); for executive officers, effective 26 June 2026 |
| Date of departure | 26 June 2026 |
| Name of appointee | Yui Shinji (由井 真二), Nishitani Yoshihiko (西谷 良彦), Uekado Kazuhiro (上門 一裕) |
| Appointee's new position | Director and Senior Executive Officer, CTO and CAXO, Director (outside director), Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| Name of departing officer | Ueda Mami (植田 眞実) |
| Former position of departing officer | Executive Vice President, Head of Corporate Administration Division |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 4 directors (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The company plans to establish the Board of Directors and Audit & Supervisory Board structure after the General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (10)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber 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.No reason for the changes is provided.
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.