Worth reading
32Immaterial
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 15 May 2026Incoming appointee
3 itemsScheduled Appointment DateScheduled for 26 June 2026, subject to formal approval at the 100th Annual General Meeting of Shareholders and at subsequent meetings of the Board of Directors and the Audit and Supervisory Committee.
Ieno Masakatsu (家野 正勝)
Previous positionCurrently, Advisor attached to the Administration Department Manager
New positionDirector (full-time Audit and Supervisory Committee member)
Okamoto Yasuo (岡本 康男)
Previous positionCurrently, General Affairs Department Manager
New positionExecutive Officer and General Affairs Department Manager
Yamamoto Takashi (山本 孝)
Previous positionCurrently, Mie Site Manager
New positionExecutive Officer and Mie Site Manager
Departing officer
1 itemDate of departureScheduled for 26 June 2026
Igawa Takao (井川 貴夫)Next role stated
Former PositionDirector (full-time Audit and Supervisory Committee member)
New positionExpected to become an adviser
“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 of Directors
Directors after the change7Number
Shareholders’ meeting approvalRequired. The proposal is scheduled to be submitted to the 100th Annual General Meeting of Shareholders, scheduled for 26 June 2026 (proposal name: Not disclosed).
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Scheduled for 26 June 2026, subject to formal approval at the 100th Annual General Meeting of Shareholders and at subsequent meetings of the Board of Directors and the Audit and Supervisory Committee. |
| Date of departure | Scheduled for 26 June 2026 |
| Name of appointee | Ieno Masakatsu (家野 正勝), Okamoto Yasuo (岡本 康男), Yamamoto Takashi (山本 孝) |
| Appointee's new position | Director (full-time Audit and Supervisory Committee member), Executive Officer and General Affairs Department Manager, Executive Officer and Mie Site Manager |
| Appointee's previous position | Currently, Advisor attached to the Administration Department Manager, Currently, General Affairs Department Manager, Currently, Mie Site Manager |
| Name of departing officer | Igawa Takao (井川 貴夫) |
| Former position of departing officer | Director (full-time Audit and Supervisory Committee member) |
| New position of departing officer | Expected to become an adviser |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is scheduled to be submitted to the 100th Annual General Meeting of Shareholders, scheduled for 26 June 2026 (proposal name: Not disclosed). |
Items this document does not state (9)
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 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 stated.
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.