Worth reading
49Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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 22 May 2026Incoming appointee
6 itemsScheduled Appointment DateFollowing resolutions at the 151st Annual General Meeting of Shareholders scheduled for 25 June 2026 and the subsequent Board of Directors meeting, subject to formal approval by the General Meeting of Shareholders and the Board of Directors
Hashimoto Koichi (橋本 公一)
Previous positionExecutive Officer, Abalance 株式会社
New positionDirectors
Yanase Shigeto (柳瀬 重人)
Previous positionRepresentative Director and President, Abalance 株式会社
New positionDirectors
Tei Chigun (鄭 智群)
Previous positionRepresentative Director, EVN 株式会社
New positionDirectors
Takizaki Shigeki (滝崎 成樹)
Previous positionRepresentative Director, 株式会社アリエス; Visiting Professor, Graduate School of Public Policy, The University of Tokyo
New positionDirector (outside director, independent officer)
Kitamura Emi (北村 恵美)
Previous positionRepresentative Partner, 税理士法人三村会計事務所; Outside Audit & Supervisory Board Member, MIYAIRI VALVE MFG.CO.,LTD.; and other positions
New positionDirector and Audit & Supervisory Committee Member (Outside Director, Independent Officer)
Maeda Chiharu (前田 千春)
Previous positionPartner, Ginza Miyuki-dori Law Office; and other positions
New positionAlternate Director serving as an Audit and Supervisory Committee Member
Date of birthHashimoto Koichi (橋本 公一) 31 December 1972 / Yanase Shigeto (柳瀬 重人) 18 September 1957 / Tei Chigun (鄭 智群) 13 November 1973 / Takizaki Shigeki (滝崎 成樹) 18 August 1962 / Kitamura Emi (北村 恵美) 4 June 1963 / Maeda Chiharu (前田 千春) 7 April 1977
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
3 itemsDate of departureAt the conclusion of the 151st Annual General Meeting of Shareholders scheduled for 25 June 2026
Rokukawa Hiroaki (六川 浩明)Next role stated
Former PositionOutside Director (Audit and Supervisory Committee Member)
New positionScheduled to be reappointed as Director and Audit & Supervisory Committee Member
Kusakabe Emiko (日下部笑美子)Stepping down
Former PositionNot disclosed
New positionNot disclosed
Koyama Takako (小山 貴子)Next role stated
Former PositionOutside Director (Audit and Supervisory Committee Member)
New positionScheduled to be reappointed as Director and Audit & Supervisory Committee Member
“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
Departure due to resignation
Whether the incumbent will remain in office (whether they will retain their position)
Rokukawa Hiroaki (六川 浩明) and Koyama Takako (小山 貴子) are scheduled to be submitted to the General Meeting of Shareholders for reappointment. No continuation in office is stated for Kusakabe Emiko (日下部笑美子).
Directors after the change10Number
Filing as an independent officerTakizaki Shigeki (滝崎 成樹), Rokukawa Hiroaki (六川 浩明), Koyama Takako (小山 貴子) and Kitamura Emi (北村 恵美) are scheduled to be designated as Independent Officers following approval of their appointments.
Shareholders’ meeting approvalYes. Proposals for the election of director candidates and others are scheduled to be submitted to the 151st Annual General Meeting of Shareholders, scheduled for 25 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | Following resolutions at the 151st Annual General Meeting of Shareholders scheduled for 25 June 2026 and the subsequent Board of Directors meeting, subject to formal approval by the General Meeting of Shareholders and the Board of Directors |
| Date of departure | At the conclusion of the 151st Annual General Meeting of Shareholders scheduled for 25 June 2026 |
| Name of appointee | Hashimoto Koichi (橋本 公一), Yanase Shigeto (柳瀬 重人), Tei Chigun (鄭 智群), Takizaki Shigeki (滝崎 成樹), Kitamura Emi (北村 恵美), Maeda Chiharu (前田 千春) |
| Appointee's new position | Directors, Directors, Directors, Director (outside director, independent officer), Director and Audit & Supervisory Committee Member (Outside Director, Independent Officer), Alternate Director serving as an Audit and Supervisory Committee Member |
| Appointee's previous position | Executive Officer, Abalance 株式会社, Representative Director and President, Abalance 株式会社, Representative Director, EVN 株式会社, Representative Director, 株式会社アリエス; Visiting Professor, Graduate School of Public Policy, The University of Tokyo, Representative Partner, 税理士法人三村会計事務所; Outside Audit & Supervisory Board Member, MIYAIRI VALVE MFG.CO.,LTD.; and other positions, Partner, Ginza Miyuki-dori Law Office; and other positions |
| Appointee's date of birth | Hashimoto Koichi (橋本 公一) 31 December 1972 / Yanase Shigeto (柳瀬 重人) 18 September 1957 / Tei Chigun (鄭 智群) 13 November 1973 / Takizaki Shigeki (滝崎 成樹) 18 August 1962 / Kitamura Emi (北村 恵美) 4 June 1963 / Maeda Chiharu (前田 千春) 7 April 1977 |
| Name of departing officer | Rokukawa Hiroaki (六川 浩明), Kusakabe Emiko (日下部笑美子), Koyama Takako (小山 貴子) |
| Former position of departing officer | Outside Director (Audit and Supervisory Committee Member), Not disclosed, Outside Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Scheduled to be reappointed as Director and Audit & Supervisory Committee Member, Not disclosed, Scheduled to be reappointed as Director and Audit & Supervisory Committee Member |
| Reason for departure | Departure due to resignation |
| Whether the incumbent will remain in office | Rokukawa Hiroaki (六川 浩明) and Koyama Takako (小山 貴子) are scheduled to be submitted to the General Meeting of Shareholders for reappointment. No continuation in office is stated for Kusakabe Emiko (日下部笑美子). |
| Number of directors after the change | 10 directors (including 4 outside directors) |
| Filing as an independent officer | Takizaki Shigeki (滝崎 成樹), Rokukawa Hiroaki (六川 浩明), Koyama Takako (小山 貴子) and Kitamura Emi (北村 恵美) are scheduled to be designated as Independent Officers following approval of their appointments. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposals for the election of director candidates and others are scheduled to be submitted to the 151st Annual General Meeting of Shareholders, scheduled for 25 June 2026. |
Items this document does not state (6)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason 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.No specific reason for the changes is provided.
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.