Worth reading
56In focus
Scored from 2 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 1 May 2026Incoming appointee
3 itemsScheduled Appointment Date29 May 2026 (scheduled to be formally decided at the 31st annual general meeting of shareholders and the Board of Directors meeting scheduled for the same day)
Tsuchiya Naofumi (土屋 尚文)
Previous positionGeneral Manager of the Management Audit Department
New positionDirector and General Manager of the Administration Division
Kaku Takeyoshi (加來 武宜)
Previous positionNot disclosed
New positionOutside directors
Tamanyu Yosuke (玉生 陽介)
Previous positionNot disclosed
New positionOutside directors
Departing officer
2 itemsDate of departure29 May 2026 (scheduled)
Samukawa Toyoshi (寒川 登代志)Stepping down
Former PositionOutside directors
Minakata Michio (南方 美千雄)Stepping down
Former PositionOutside directors
Whether the incumbent will remain in office (whether they will retain their position)
As they will retire as directors, they are not expected to remain on the Board of Directors.
Directors after the change5Number
Shareholders’ meeting approvalYes. Approval is scheduled for the proposals concerning the election of directors at the 31st annual general meeting of shareholders, scheduled for 29 May 2026, and at the Board of Directors meeting scheduled for the same day.
| Item | Details |
|---|---|
| Resolution date | 1 May 2026 |
| Scheduled Appointment Date | 29 May 2026 (scheduled to be formally decided at the 31st annual general meeting of shareholders and the Board of Directors meeting scheduled for the same day) |
| Date of departure | 29 May 2026 (scheduled) |
| Name of appointee | Tsuchiya Naofumi (土屋 尚文), Kaku Takeyoshi (加來 武宜), Tamanyu Yosuke (玉生 陽介) |
| Appointee's new position | Director and General Manager of the Administration Division, Outside directors, Outside directors |
| Appointee's previous position | General Manager of the Management Audit Department, Not disclosed, Not disclosed |
| Name of departing officer | Samukawa Toyoshi (寒川 登代志), Minakata Michio (南方 美千雄) |
| Former position of departing officer | Outside directors, Outside directors |
| Whether the incumbent will remain in office | As they will retire as directors, they are not expected to remain on the Board of Directors. |
| Number of directors after the change | 5 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Approval is scheduled for the proposals concerning the election of directors at the 31st annual general meeting of shareholders, scheduled for 29 May 2026, and at the Board of Directors meeting scheduled for the same day. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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.The Company has provided no specific explanation for the changes to its directors.
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.