Worth reading
44Recurring
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 25 June 2026 (予定). The changes are scheduled to be formally approved at the ordinary general meeting of shareholders scheduled for 25 June 2026 and at the Board of Directors meeting to be held thereafter.
Mizuno Naoki (水野 直樹), Hongo Hideyuki (本郷 英之)
New positionRepresentative Director and President; Executive Officer, Deputy General Manager of the Supply Chain Management Headquarters, General Manager of the Production Control Department, and Iwata Plant Manager
Departing officer
1 itemDate of departureEffective 25 June 2026
Yanaka Fumihiro (谷中 史弘), Murayama Toshiyuki (村山 俊幸)Next role stated
Former PositionDirector; Senior Executive Officer; Executive Officer
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)
Yanaka Fumihiro (谷中 史弘) will retire as director and senior executive officer, and Murayama Toshiyuki (村山 俊幸) will retire as executive officer. No positions after retirement are provided.
Directors after the change9Number
Shareholders’ meeting approvalThe changes are scheduled to be formally approved at the ordinary general meeting of shareholders scheduled for 25 June 2026 and at the Board of Directors meeting to be held thereafter.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026 (予定). The changes are scheduled to be formally approved at the ordinary general meeting of shareholders scheduled for 25 June 2026 and at the Board of Directors meeting to be held thereafter. |
| Date of departure | Effective 25 June 2026 |
| Name of appointee | Mizuno Naoki (水野 直樹), Hongo Hideyuki (本郷 英之) |
| Appointee's new position | Representative Director and President; Executive Officer, Deputy General Manager of the Supply Chain Management Headquarters, General Manager of the Production Control Department, and Iwata Plant Manager |
| Name of departing officer | Yanaka Fumihiro (谷中 史弘), Murayama Toshiyuki (村山 俊幸) |
| Former position of departing officer | Director; Senior Executive Officer; Executive Officer |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Yanaka Fumihiro (谷中 史弘) will retire as director and senior executive officer, and Murayama Toshiyuki (村山 俊幸) will retire as executive officer. No positions after retirement are provided. |
| Number of directors after the change | 9 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | The changes are scheduled to be formally approved at the ordinary general meeting of shareholders scheduled for 25 June 2026 and at the Board of Directors meeting to be held thereafter. |
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 specific reason for the changes is stated.
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.