Worth reading
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Resolved 24 April 2026Incoming appointee
3 itemsScheduled Appointment DateAfter the conclusion of the ordinary general meeting of shareholders scheduled for June this year (subject to approval at the general meeting of shareholders)
Komori Hidehiro (小森 映宏)
Previous positionSenior Managing Executive Officer, Head of the Offset Business Division, and Chairman of Komori Machinery (Nantong) Co., Ltd. (currently in office)
New positionDirectors
Fujita Kayo (藤田 佳代)
Previous positionEstablished Ginza Minami Law Office (joint office) (currently in practice)
New positionOutside directors
Nakatsu Masaki (中津 正樹)
Previous positionSenior Executive Officer, Head of the Sensory Quality Assurance Division (currently in office)
New positionDirector, Audit and Supervisory Committee Member
Date of birthKomori Hidehiro (小森 映宏) 2 October 1966 / Fujita Kayo (藤田 佳代) 19 January 1970 / Nakatsu Masaki (中津 正樹) 22 July 1961
Year joined the companyKomori Hidehiro (小森 映宏) 1990 / Fujita Kayo (藤田 佳代) Not disclosed / Nakatsu Masaki (中津 正樹) 1985
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsKomori Zenji (小森 善治)Next role stated
Former PositionDirector and Honorary Chairman
New positionHonorary Chairman
Amago Shinji (尼子 晋二)Stepping down
Former PositionOutside Director, Audit and Supervisory Committee Member
New positionNot disclosed
“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)
Komori Zenji (小森 善治) Will not remain on the Board of Directors / Amago Shinji (尼子 晋二) Will not remain on the Board of Directors
Directors after the change11Number
Filing as an independent officerFujita Kayo (藤田 佳代) is described as an outside and independent director, but the planned notification to the exchange as an independent officer is Not disclosed.
Shareholders’ meeting approvalRequired. The proposal is the election of director candidates, to be submitted to the ordinary general meeting of shareholders scheduled for June this year, and the scheduled meeting date is Not disclosed.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | After the conclusion of the ordinary general meeting of shareholders scheduled for June this year (subject to approval at the general meeting of shareholders) |
| Name of appointee | Komori Hidehiro (小森 映宏), Fujita Kayo (藤田 佳代), Nakatsu Masaki (中津 正樹) |
| Appointee's new position | Directors, Outside directors, Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Senior Managing Executive Officer, Head of the Offset Business Division, and Chairman of Komori Machinery (Nantong) Co., Ltd. (currently in office), Established Ginza Minami Law Office (joint office) (currently in practice), Senior Executive Officer, Head of the Sensory Quality Assurance Division (currently in office) |
| Appointee's date of birth | Komori Hidehiro (小森 映宏) 2 October 1966 / Fujita Kayo (藤田 佳代) 19 January 1970 / Nakatsu Masaki (中津 正樹) 22 July 1961 |
| Year the appointee joined the Company | Komori Hidehiro (小森 映宏) 1990 / Fujita Kayo (藤田 佳代) Not disclosed / Nakatsu Masaki (中津 正樹) 1985 |
| Name of departing officer | Komori Zenji (小森 善治), Amago Shinji (尼子 晋二) |
| Former position of departing officer | Director and Honorary Chairman, Outside Director, Audit and Supervisory Committee Member |
| New position of departing officer | Honorary Chairman, Not disclosed |
| Whether the incumbent will remain in office | Komori Zenji (小森 善治) Will not remain on the Board of Directors / Amago Shinji (尼子 晋二) Will not remain on the Board of Directors |
| Number of directors after the change | 11 (including 3 directors who are Audit and Supervisory Committee Members). The number of outside directors is Not disclosed. |
| Filing as an independent officer | Fujita Kayo (藤田 佳代) is described as an outside and independent director, but the planned notification to the exchange as an independent officer is Not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is the election of director candidates, to be submitted to the ordinary general meeting of shareholders scheduled for June this year, and the scheduled meeting date is Not disclosed. |
Items this document does not state (7)
Date of departureNumber 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.No reason for the change is stated other than that the selection is being made to propose the director candidates at the ordinary general meeting of shareholders.
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.