Worth reading
50Recurring
Scored from 4 of 5 sectionsDirection
Neutral
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—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 13 May 2026Incoming appointee
1 itemScheduled Appointment DateAs of 26 June 2026. Formal approval is scheduled to be made at a meeting of the Board of Directors and other relevant bodies following the conclusion of the 77th Annual General Meeting of Shareholders, scheduled for 26 June 2026.
No Ryuhei (野龍平)
Previous positionGeneral Manager, Standard Design Department
New positionExecutive Officer, Head of Standard Equipment Division
Departing officer
1 itemDate of departure26 June 2026
Yoshida Jingi (吉田仁義)Next role stated
Former PositionExecutive Officer, Head of Standard Equipment Division
New positionRetirement
“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)
No statement that the individual will remain on the board
Directors after the change6Number
Filing as an independent officerListed as an independent officer
Shareholders’ meeting approvalFormal approval is scheduled to be made at the Company's 77th Annual General Meeting of Shareholders scheduled for 26 June 2026, at the Board of Directors meeting and by the Audit and Supervisory Committee following the conclusion of the meeting.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | As of 26 June 2026. Formal approval is scheduled to be made at a meeting of the Board of Directors and other relevant bodies following the conclusion of the 77th Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
| Date of departure | 26 June 2026 |
| Name of appointee | No Ryuhei (野龍平) |
| Appointee's new position | Executive Officer, Head of Standard Equipment Division |
| Appointee's previous position | General Manager, Standard Design Department |
| Name of departing officer | Yoshida Jingi (吉田仁義) |
| Former position of departing officer | Executive Officer, Head of Standard Equipment Division |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
| Number of directors after the change | 6 (including 3 outside directors) |
| Filing as an independent officer | Listed as an independent officer |
| Subject to Approval by the General Meeting of Shareholders | Formal approval is scheduled to be made at the Company's 77th Annual General Meeting of Shareholders scheduled for 26 June 2026, at the Board of Directors meeting and by the Audit and Supervisory Committee following the conclusion of the meeting. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentDetails 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 reason for the personnel change is not 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.
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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.