Worth reading
42Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
1
peopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 27 October 2026Incoming appointee
2 itemsScheduled Appointment Date27 November 2026 (formal decision to be made subject to approval at the 39th Annual General Meeting of Shareholders scheduled for 27 November 2026)
Ando Hiroto (安藤 博音)
Previous positionDirectors
New positionRepresentative Director and President
生年月日 25 May 1979入社年 2008所有株式数 31,106 shares
Ihara Ryo (伊原 良)
Previous positionNot disclosed
New positionDirector of the Company (excluding directors who are Audit and Supervisory Committee members) / Director of KM Aluminum Co., Ltd.
生年月日 29 March 1986入社年 Not disclosed所有株式数 0 shares
Departing officer
1 itemMaeda Shunichi (前田 俊一)Next role stated
Former PositionRepresentative Director and President
New positionRepresentative director and chairman
“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)
Remains on the Board of Directors
Shareholders’ meeting approvalRequired. Approval of the officer candidates to be submitted to the 39th Annual General Meeting of Shareholders scheduled for 27 November 2026
Reason for change
The Company's top management structure will change to further strengthen the management structure, accelerate decision-making and achieve sustainable growth. In addition, the number of directors will be increased by 1 to strengthen the management oversight function.
| Item | Details |
|---|---|
| Resolution date | 27 October 2026 |
| Scheduled Appointment Date | 27 November 2026 (formal decision to be made subject to approval at the 39th Annual General Meeting of Shareholders scheduled for 27 November 2026) |
| Name of appointee | Ando Hiroto (安藤 博音), Ihara Ryo (伊原 良) |
| Appointee's new position | Representative Director and President, Director of the Company (excluding directors who are Audit and Supervisory Committee members) / Director of KM Aluminum Co., Ltd. |
| Appointee's previous position | Directors, Not disclosed |
| Appointee's date of birth | 25 May 1979, 29 March 1986 |
| Year the appointee joined the Company | 2008, Not disclosed |
| Number of shares held by the appointee | 31,106 shares, 0 shares |
| Name of departing officer | Maeda Shunichi (前田 俊一) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Representative director and chairman |
| Whether the incumbent will remain in office | Remains on the Board of Directors |
| Reason for change | The Company's top management structure will change to further strengthen the management structure, accelerate decision-making and achieve sustainable growth. In addition, the number of directors will be increased by 1 to strengthen the management oversight function. |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval of the officer candidates to be submitted to the 39th Annual General Meeting of Shareholders scheduled for 27 November 2026 |
Items this document does not state (7)
Date of departureReason for departureReasons for appointmentNumber of directors after the changeFiling 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 top management structure will change to further strengthen the management structure, accelerate decision-making and achieve sustainable growth. In addition, the number of directors will be increased by 1 to strengthen the management oversight function.
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