Worth reading
46Recurring
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Resolved 12 May 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026 (formal approval is scheduled at the 61st Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent Board of Directors meeting)
Murakami Kazushige (村上 和繁)
Previous positionSenior Executive Officer
New positionDirector and Senior Managing Executive Officer
生年月日 24 April 1975入社年 2002所有株式数 6,888 shares (record date: Not disclosed)
Furutani Ayari (古谷 礼理)
Previous positionNot disclosed
New positionOutside Director (Audit and Supervisory Committee Member)
生年月日 8 August 1969入社年 Not disclosed所有株式数 － shares (record date: Not disclosed)
Departing officer
2 itemsDate of departure26 June 2026
Imayama Takenari (今山 武成)Next role stated
Former PositionRepresentative Director
New positionAdviser
Tomanaka Nobuhide (當仲 信秀)Next role stated
Former PositionDirectors
New positionAdviser
“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
Because his term of office is expiring.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors (will become an advisor)
Directors after the change9Number
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the 61st Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent Board of Directors meeting.
Reason for change
Because his term of office is expiring.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (formal approval is scheduled at the 61st Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent Board of Directors meeting) |
| Date of departure | 26 June 2026 |
| Name of appointee | Murakami Kazushige (村上 和繁), Furutani Ayari (古谷 礼理) |
| Appointee's new position | Director and Senior Managing Executive Officer, Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Senior Executive Officer, Not disclosed |
| Appointee's date of birth | 24 April 1975, 8 August 1969 |
| Year the appointee joined the Company | 2002, Not disclosed |
| Number of shares held by the appointee | 6,888 shares (record date: Not disclosed), － shares (record date: Not disclosed) |
| Name of departing officer | Imayama Takenari (今山 武成), Tomanaka Nobuhide (當仲 信秀) |
| Former position of departing officer | Representative Director, Directors |
| New position of departing officer | Adviser, Adviser |
| Reason for departure | Because his term of office is expiring. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (will become an advisor) |
| Reason for change | Because his term of office is expiring. |
| Number of directors after the change | 9 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the 61st Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent Board of Directors meeting. |
Items this document does not state (4)
Reasons 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.Imayama Takenari (今山 武成) is retiring because his term has expired. No specific reasons are given for the other changes.
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.