Worth reading
67In focus
Scored from 4 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 15 April 2026Incoming appointee
2 itemsScheduled Appointment Date24 June 2026. The appointments are scheduled to be formally decided upon approval at the 70th Annual General Meeting of Shareholders scheduled for 24 June 2026 and at the Board of Directors meeting to be held after the conclusion of that meeting.
Haruta Yoshikazu (春田 善和)
Previous positionRepresentative Director and President
New positionRepresentative director and chairman
生年月日 26 November 1963入社年 1987所有株式数 43,425 shares (no reference date stated)
Tsuda Masanobu (津田 雅宣)
Previous positionManaging Director and Head of Overseas Business Division
New positionRepresentative Director and President, and Head of Overseas Business Division
生年月日 25 August 1965入社年 1988所有株式数 27,867 shares (no reference date stated)
Departing officer
1 itemDate of departureAt the conclusion of the 70th Annual General Meeting of Shareholders scheduled for 24 June 2026
Sawai Hidehisa (澤井 英久)Stepping down
Former PositionOutside Directors
Whether the incumbent will remain in office (whether they will retain their position)
Not scheduled to remain on the Board of Directors
Directors after the change12Number
Shareholders’ meeting approvalRequired. The proposal is the election of 9 directors excluding directors who are Audit & Supervisory Committee members. The 70th Annual General Meeting of Shareholders is scheduled for 24 June 2026.
Reason for change
To further strengthen and enhance the management structure in order to achieve sustainable growth and enhance corporate value.
| Item | Details |
|---|---|
| Resolution date | 15 April 2026 |
| Scheduled Appointment Date | 24 June 2026. The appointments are scheduled to be formally decided upon approval at the 70th Annual General Meeting of Shareholders scheduled for 24 June 2026 and at the Board of Directors meeting to be held after the conclusion of that meeting. |
| Date of departure | At the conclusion of the 70th Annual General Meeting of Shareholders scheduled for 24 June 2026 |
| Name of appointee | Haruta Yoshikazu (春田 善和), Tsuda Masanobu (津田 雅宣) |
| Appointee's new position | Representative director and chairman, Representative Director and President, and Head of Overseas Business Division |
| Appointee's previous position | Representative Director and President, Managing Director and Head of Overseas Business Division |
| Appointee's date of birth | 26 November 1963, 25 August 1965 |
| Year the appointee joined the Company | 1987, 1988 |
| Number of shares held by the appointee | 43,425 shares (no reference date stated), 27,867 shares (no reference date stated) |
| Name of departing officer | Sawai Hidehisa (澤井 英久) |
| Former position of departing officer | Outside Directors |
| Whether the incumbent will remain in office | Not scheduled to remain on the Board of Directors |
| Reason for change | To further strengthen and enhance the management structure in order to achieve sustainable growth and enhance corporate value. |
| Number of directors after the change | 12 (9 directors excluding directors who are Audit & Supervisory Committee members, and 3 directors who are Audit & Supervisory Committee members). There will be 4 outside directors, including 2 who are Audit & Supervisory Committee members. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is the election of 9 directors excluding directors who are Audit & Supervisory Committee members. The 70th Annual General Meeting of Shareholders is scheduled for 24 June 2026. |
Items this document does not state (6)
New position of departing officerReason for departureReasons 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.To further strengthen and enhance the management structure in order to achieve sustainable growth and enhance 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.