Worth reading
27Immaterial
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
Resolved 26 June 2026Incoming appointee
8 itemsScheduled Appointment Date26 June 2026
Toyoda Takakatsu (豊田 崇克)
New positionRepresentative Director and President
Watanabe Hirokazu (渡邉 博和)
New positionDirector (Executive Officer, General Manager of the Administration Department)
Kajiwara Yoshihiro (梶原 義浩)
New positionDirector (Executive Officer, General Manager of the Business Innovation Department)
Nishino Hisashi (西野 壽)
New positionDirector (Executive Officer, Deputy General Manager of Sales, in charge of AI)
Fukuda Koichi (福田 幸一)
New positionDirector (Executive Officer, Deputy General Manager of Sales, concurrently General Manager of the DX and AI Promotion Department)
Yamaguchi Yoshitaka (山口 能孝)
New positionDirectors
Izumi Hideaki (泉 秀昭)
New positionDirector (outside director)
Tada Osamu (多田 理)
New positionDirector (outside director)
Directors after the change8Number
Shareholders’ meeting approval8 directors elected at the 36th Annual General Meeting of Shareholders (26 June 2026)
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | 26 June 2026 |
| Name of appointee | Toyoda Takakatsu (豊田 崇克), Watanabe Hirokazu (渡邉 博和), Kajiwara Yoshihiro (梶原 義浩), Nishino Hisashi (西野 壽), Fukuda Koichi (福田 幸一), Yamaguchi Yoshitaka (山口 能孝), Izumi Hideaki (泉 秀昭), Tada Osamu (多田 理) |
| Appointee's new position | Representative Director and President, Director (Executive Officer, General Manager of the Administration Department), Director (Executive Officer, General Manager of the Business Innovation Department), Director (Executive Officer, Deputy General Manager of Sales, in charge of AI), Director (Executive Officer, Deputy General Manager of Sales, concurrently General Manager of the DX and AI Promotion Department), Directors, Director (outside director), Director (outside director) |
| Number of directors after the change | 8 directors (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 8 directors elected at the 36th Annual General Meeting of Shareholders (26 June 2026) |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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.The Company explained that 8 directors were elected at the 36th Annual General Meeting of Shareholders held on 26 June 2026, and that the Board of Directors resolved on the changes to its directors and officers on the same day. No specific reason for the personnel changes was 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.