Worth reading
49Recurring
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
1
Directors (net increase of 1)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
6 itemsScheduled Appointment DateEffective 26 June 2026. The election of directors is subject to approval at the 161st Annual General Meeting of Shareholders scheduled for the same date, while the appointments of Representative Directors and executive officers will be formally decided following a meeting of the Board of Directors.
Fujimura Yoshinori (藤村欣則)
Previous positionDirector Senior Executive Officer
New positionRepresentative Director and Senior Managing Executive Officer
Nakagawa Satoshi (中川智)
Previous positionDirector Senior Executive Officer
New positionRepresentative Director and Senior Managing Executive Officer
Yokoyama Koichi (横山功一)
Previous positionSenior Executive Officer
New positionDirectors
Tsujioka Koji (辻岡幸司)
Previous positionSenior Executive Officer
New positionDirectors
Sugishita Hiroshi (杉下裕志)
Previous positionGeneral Manager, Internal Audit Group
New positionDirector and Audit and Supervisory Committee Member (full-time)
Yamamoto Tetsuya (山本哲也)
Previous positionNot disclosed
New positionOutside Director (Audit and Supervisory Committee Member)
Date of birthFujimura Yoshinori (藤村欣則) 1 October 1962 / Nakagawa Satoshi (中川智) 22 February 1959 / Yokoyama Koichi (横山功一) Not disclosed / Tsujioka Koji (辻岡幸司) Not disclosed / Sugishita Hiroshi (杉下裕志) Not disclosed / Yamamoto Tetsuya (山本哲也) Not disclosed
Year joined the companyFujimura Yoshinori (藤村欣則) 1986 / Nakagawa Satoshi (中川智) 2009 / Yokoyama Koichi (横山功一) Not disclosed / Tsujioka Koji (辻岡幸司) Not disclosed / Sugishita Hiroshi (杉下裕志) Not disclosed / Yamamoto Tetsuya (山本哲也) Not disclosed
Number of shares heldFujimura Yoshinori (藤村欣則) 7,399 shares / Nakagawa Satoshi (中川智) 6,299 shares / Yokoyama Koichi (横山功一) Not disclosed / Tsujioka Koji (辻岡幸司) Not disclosed / Sugishita Hiroshi (杉下裕志) Not disclosed / Yamamoto Tetsuya (山本哲也) Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
3 itemsDate of departure26 June 2026
Kawamoto Katsuyuki (川元克幸)Next role stated
Former PositionRepresentative Director and Senior Managing Executive Officer
New positionAdviser
Yamamoto Koji (山本幸二)Stepping down
Former PositionDirector and Audit and Supervisory Committee Member (full-time)
New positionNot disclosed
Shioiri Mika (塩入みか)Stepping down
Former PositionOutside Director (Audit and Supervisory Committee Member)
New positionNot disclosed
“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)
Kawamoto Katsuyuki (川元克幸) will remain with the company as an adviser. Yamamoto Koji (山本幸二) and Shioiri Mika (塩入みか) will not remain on the Board of Directors.
Directors after the change10Number
Filing as an independent officerOzone Yoshio (小曽根佳生) will continue to be reported to the Tokyo Stock Exchange as an independent officer. Hada Yuka (羽田由可), Maeda Haruhide (前田晴秀), and Yamamoto Tetsuya (山本哲也) are also scheduled to be reported as independent officers.
Shareholders’ meeting approvalRequired. The 161st Annual General Meeting of Shareholders is scheduled for 26 June 2026, at which the election of candidates for directors, excluding directors serving as Audit and Supervisory Committee members, and candidates for directors serving as Audit and Supervisory Committee members will be proposed for approval.
Reason for change
The changes are intended to establish a new management structure capable of responding flexibly and promptly to the changing business environment and to achieve sustained growth in corporate value.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. The election of directors is subject to approval at the 161st Annual General Meeting of Shareholders scheduled for the same date, while the appointments of Representative Directors and executive officers will be formally decided following a meeting of the Board of Directors. |
| Date of departure | 26 June 2026 |
| Name of appointee | Fujimura Yoshinori (藤村欣則), Nakagawa Satoshi (中川智), Yokoyama Koichi (横山功一), Tsujioka Koji (辻岡幸司), Sugishita Hiroshi (杉下裕志), Yamamoto Tetsuya (山本哲也) |
| Appointee's new position | Representative Director and Senior Managing Executive Officer, Representative Director and Senior Managing Executive Officer, Directors, Directors, Director and Audit and Supervisory Committee Member (full-time), Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Director Senior Executive Officer, Director Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, General Manager, Internal Audit Group, Not disclosed |
| Appointee's date of birth | Fujimura Yoshinori (藤村欣則) 1 October 1962 / Nakagawa Satoshi (中川智) 22 February 1959 / Yokoyama Koichi (横山功一) Not disclosed / Tsujioka Koji (辻岡幸司) Not disclosed / Sugishita Hiroshi (杉下裕志) Not disclosed / Yamamoto Tetsuya (山本哲也) Not disclosed |
| Year the appointee joined the Company | Fujimura Yoshinori (藤村欣則) 1986 / Nakagawa Satoshi (中川智) 2009 / Yokoyama Koichi (横山功一) Not disclosed / Tsujioka Koji (辻岡幸司) Not disclosed / Sugishita Hiroshi (杉下裕志) Not disclosed / Yamamoto Tetsuya (山本哲也) Not disclosed |
| Number of shares held by the appointee | Fujimura Yoshinori (藤村欣則) 7,399 shares / Nakagawa Satoshi (中川智) 6,299 shares / Yokoyama Koichi (横山功一) Not disclosed / Tsujioka Koji (辻岡幸司) Not disclosed / Sugishita Hiroshi (杉下裕志) Not disclosed / Yamamoto Tetsuya (山本哲也) Not disclosed |
| Name of departing officer | Kawamoto Katsuyuki (川元克幸), Yamamoto Koji (山本幸二), Shioiri Mika (塩入みか) |
| Former position of departing officer | Representative Director and Senior Managing Executive Officer, Director and Audit and Supervisory Committee Member (full-time), Outside Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Adviser, Not disclosed, Not disclosed |
| Whether the incumbent will remain in office | Kawamoto Katsuyuki (川元克幸) will remain with the company as an adviser. Yamamoto Koji (山本幸二) and Shioiri Mika (塩入みか) will not remain on the Board of Directors. |
| Reason for change | The changes are intended to establish a new management structure capable of responding flexibly and promptly to the changing business environment and to achieve sustained growth in corporate value. |
| Number of directors after the change | 10 directors (including 4 outside directors) |
| Filing as an independent officer | Ozone Yoshio (小曽根佳生) will continue to be reported to the Tokyo Stock Exchange as an independent officer. Hada Yuka (羽田由可), Maeda Haruhide (前田晴秀), and Yamamoto Tetsuya (山本哲也) are also scheduled to be reported as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. The 161st Annual General Meeting of Shareholders is scheduled for 26 June 2026, at which the election of candidates for directors, excluding directors serving as Audit and Supervisory Committee members, and candidates for directors serving as Audit and Supervisory Committee members will be proposed for approval. |
Items this document does not state (4)
Reason for departureReasons 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.The changes are intended to establish a new management structure capable of responding flexibly and promptly to the changing business environment and to achieve sustained growth in corporate value.
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.