Worth reading
42Recurring
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 11 May 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (scheduled to be formally decided following approval at the Ordinary General Meeting of Shareholders scheduled for 26 June 2026)
Sugawara Shizuo (菅原 静郎)
Previous positionDirector, Executive Vice President, and Senior Adviser to the President (overall technology)
New positionChairman of the Board
Departing officer
1 itemDate of departure26 June 2026
Murayama Seiichi (村山 誠一)Next role stated
Former PositionRepresentative director and chairman
New positionRetirement from office (Special Director)
“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 (scheduled to become a Special Director)
Shareholders’ meeting approvalYes. The changes are scheduled to be formally decided following approval at the Ordinary General Meeting of Shareholders scheduled for 26 June 2026
Reason for change
To enhance corporate value under a new management structure
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (scheduled to be formally decided following approval at the Ordinary General Meeting of Shareholders scheduled for 26 June 2026) |
| Date of departure | 26 June 2026 |
| Name of appointee | Sugawara Shizuo (菅原 静郎) |
| Appointee's new position | Chairman of the Board |
| Appointee's previous position | Director, Executive Vice President, and Senior Adviser to the President (overall technology) |
| Name of departing officer | Murayama Seiichi (村山 誠一) |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Retirement from office (Special Director) |
| Whether the incumbent will remain in office | Will not remain on the Board (scheduled to become a Special Director) |
| Reason for change | To enhance corporate value under a new management structure |
| Subject to Approval by the General Meeting of Shareholders | Yes. The changes are scheduled to be formally decided following approval at the Ordinary General Meeting of Shareholders scheduled for 26 June 2026 |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.To enhance corporate value under a new management structure
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.