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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 10 March 2026Incoming appointee
1 itemScheduled Appointment Date2026年６月中旬の定時株主総会終了後（株主総会での承認を条件とする）
Not applicable (all director nominees are scheduled for reappointment)
Previous positionNone
New positionNone
Departing officer
1 itemDate of departure2026年６月中旬の定時株主総会終了の時
岡本 昌敏Next role stated
Former Position取締役 兼 専務執行役員 建設機材事業部担当 兼 仮設リース事業部担当
New positionScheduled to become an advisor
“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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
取締役及び専務執行役員を退任し、顧問に就任予定
Directors after the change9Number
Filing as an independent officer東京証券取引所の定めに基づく独立役員として届け出る予定（該当者に※表示）
Shareholders’ meeting approval要する。第56期定時株主総会（2026年６月中旬開催予定）に取締役候補者を付議This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 10 March 2026 |
| Scheduled Appointment Date | 2026年６月中旬の定時株主総会終了後（株主総会での承認を条件とする） |
| Date of departure | 2026年６月中旬の定時株主総会終了の時 |
| Name of appointee | Not applicable (all director nominees are scheduled for reappointment) |
| Appointee's new position | None |
| Appointee's previous position | None |
| Name of departing officer | 岡本 昌敏 |
| Former position of departing officer | 取締役 兼 専務執行役員 建設機材事業部担当 兼 仮設リース事業部担当 |
| New position of departing officer | Scheduled to become an advisor |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | 取締役及び専務執行役員を退任し、顧問に就任予定 |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Filing as an independent officer | 東京証券取引所の定めに基づく独立役員として届け出る予定（該当者に※表示） |
| Subject to Approval by the General Meeting of Shareholders | 要する。第56期定時株主総会（2026年６月中旬開催予定）に取締役候補者を付議 |
Items this document does not state (7)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentDetails 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.岡本昌敏氏は任期満了により退任し、顧問に就任する予定です。その他の候補者について、個別の選任理由は記載されていません。
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.