Worth reading
46Recurring
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 17 March 2026Incoming appointee
2 itemsScheduled Appointment Date2026年6月24日（第78期定時株主総会の承認を経て正式決定予定）
﨑山 信彦
Previous position株式会社三菱UFJ銀行 本店長代理
New positionDirectors
植草 寛
Previous positionCertified public accountant
New positionDirector (Audit and Supervisory Committee Member, Outside)
Departing officer
5 itemsDate of departure24 June 2026
西山 昭彦Next role stated
Former Position常務取締役 上席執行役員 技術本部統括
New position顧問（技術本部担当）
髙木 修哉Next role stated
Former Position取締役 上席執行役員 総務部統括
New position顧問（総務部統括）
西村 常男Next role stated
Former Position取締役 上席執行役員 技術本部担当・住設商品開発グループ部長
New position参与 技術本部担当・住設商品開発グループ部長
坂上 芳仁Next role stated
Former Position取締役 上席執行役員 購買部長
New position常務執行役員 購買部長
小出 忠由Next role stated
Former PositionDirector (Audit and Supervisory Committee Member, Outside)
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)
西山昭彦、髙木修哉、西村常男、坂上芳仁は取締役を退任後も顧問・参与・執行役員として在籍。小出忠由は退任。
Directors after the change8Number
Shareholders’ meeting approval要する。第78期定時株主総会に新任取締役候補者を付議予定。開催予定日は2026年6月24日。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Details of organizational changes
役付執行役員として「専務執行役員」及び「常務執行役員」を設置
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 17 March 2026 |
| Scheduled Appointment Date | 2026年6月24日（第78期定時株主総会の承認を経て正式決定予定） |
| Date of departure | 24 June 2026 |
| Name of appointee | 﨑山 信彦, 植草 寛 |
| Appointee's new position | Directors, Director (Audit and Supervisory Committee Member, Outside) |
| Appointee's previous position | 株式会社三菱UFJ銀行 本店長代理, Certified public accountant |
| Name of departing officer | 西山 昭彦, 髙木 修哉, 西村 常男, 坂上 芳仁, 小出 忠由 |
| Former position of departing officer | 常務取締役 上席執行役員 技術本部統括, 取締役 上席執行役員 総務部統括, 取締役 上席執行役員 技術本部担当・住設商品開発グループ部長, 取締役 上席執行役員 購買部長, Director (Audit and Supervisory Committee Member, Outside) |
| New position of departing officer | 顧問（技術本部担当）, 顧問（総務部統括）, 参与 技術本部担当・住設商品開発グループ部長, 常務執行役員 購買部長, Retirement |
| Whether the incumbent will remain in office | 西山昭彦、髙木修哉、西村常男、坂上芳仁は取締役を退任後も顧問・参与・執行役員として在籍。小出忠由は退任。 |
| Number of directors after the change | 8 directors (including 2 outside directors) |
| Details of organizational changes | 役付執行役員として「専務執行役員」及び「常務執行役員」を設置 |
| Subject to Approval by the General Meeting of Shareholders | 要する。第78期定時株主総会に新任取締役候補者を付議予定。開催予定日は2026年6月24日。 |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling as an independent officerChange 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.役付執行役員制度の導入については、「業務執行機能の更なる強化を図ること」が目的とされている。個別の役員異動の理由は記載されていない。
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.