Worth reading
25Immaterial
Scored from 3 of 5 sectionsDirection
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 14 April 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 27 May 2026 (to be formally decided at the 68th Annual General Meeting of Shareholders scheduled for 27 May 2026)
Hirasawa Yukiko (平澤裕紀子)
Previous positionNot disclosed
New positionOutside Director, Audit and Supervisory Committee Member
生年月日 17 March 1964入社年 Not disclosed
Takeuchi Tadashi (竹内正)
Previous positionHead of the Audit Office
New positionDirector and Full-time Audit and Supervisory Committee Member
生年月日 18 July 1967入社年 1993
Departing officer
2 itemsDate of departure27 May 2026
Nakatsuka Hidetoshi (中塚秀聡)Stepping down
Former PositionOutside Director, Audit and Supervisory Committee Member
New positionNot disclosed
Honda Mikio (本田幹夫)Next role stated
Former PositionDirector and Full-time Audit and Supervisory Committee Member
New positionAdviser
“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)
Nakatsuka Hidetoshi (中塚秀聡) will leave office. Honda Mikio (本田幹夫)'s position will change from director to adviser.
Shareholders’ meeting approvalRequired. The changes are scheduled to be formally decided at the 68th Annual General Meeting of Shareholders scheduled for 27 May 2026.
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | Effective 27 May 2026 (to be formally decided at the 68th Annual General Meeting of Shareholders scheduled for 27 May 2026) |
| Date of departure | 27 May 2026 |
| Name of appointee | Hirasawa Yukiko (平澤裕紀子), Takeuchi Tadashi (竹内正) |
| Appointee's new position | Outside Director, Audit and Supervisory Committee Member, Director and Full-time Audit and Supervisory Committee Member |
| Appointee's previous position | Not disclosed, Head of the Audit Office |
| Appointee's date of birth | 17 March 1964, 18 July 1967 |
| Year the appointee joined the Company | Not disclosed, 1993 |
| Name of departing officer | Nakatsuka Hidetoshi (中塚秀聡), Honda Mikio (本田幹夫) |
| Former position of departing officer | Outside Director, Audit and Supervisory Committee Member, Director and Full-time Audit and Supervisory Committee Member |
| New position of departing officer | Not disclosed, Adviser |
| Whether the incumbent will remain in office | Nakatsuka Hidetoshi (中塚秀聡) will leave office. Honda Mikio (本田幹夫)'s position will change from director to adviser. |
| Subject to Approval by the General Meeting of Shareholders | Required. The changes are scheduled to be formally decided at the 68th Annual General Meeting of Shareholders scheduled for 27 May 2026. |
Items this document does not state (8)
Number of shares held by the appointeeReason for departureReason for changeReasons 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.No specific 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.