Komori
Changes in Officers5013Yushiro Inc.Energy Resources

Notice Regarding Changes to Directors’ Titles

Following the 23 June 2026 annual general meeting of shareholders, the titles of 3 directors changed. Arisaka Masanori (有坂昌規), Representative Director and President, changed from President and Executive Officer to CEO, while Takahashi Seiji (髙橋誠司) and Takakura Kazutoshi (髙倉一利) had the titles CTO and CSO, respectively, added to their positions.

Worth reading
25Immaterial
Scored from 4 of 5 sections
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 23 June 2026
Scheduled Appointment Date23 June 2026 (after the Board of Directors’ resolution following the conclusion of the 93rd Annual General Meeting of Shareholders)
Who is moving to which position
ItemDetails
Resolution date23 June 2026
Scheduled Appointment Date23 June 2026 (after the Board of Directors’ resolution following the conclusion of the 93rd Annual General Meeting of Shareholders)
Items this document does not state (19)
Date of departureName of appointeeAppointee's new positionAppointee'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 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.

No reason for the changes in titles was 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.
Notice Regarding Changes to Directors’ Titles | Yushiro Inc. (5013) timely disclosure | Komori