Worth reading
36Immaterial
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 12 November 2026Incoming appointee
1 itemScheduled Appointment Date1 January 2027 (new appointment of an executive officer). The directors are scheduled to be formally decided at the 4th annual general meeting of shareholders scheduled for March 2027 and the board meeting following that meeting.
Yamazaki Yoichi (山﨑 洋一)
Previous positionHead of Business Planning Office
New positionExecutive Officer (effective 1 January 2027)
Departing officer
1 itemDate of departureDirector: At the conclusion of the 4th annual general meeting of shareholders scheduled for March 2027. Executive officer: 31 December 2026
Ieda Yasutsugu (家田 康嗣)Next role stated
Former PositionDirector; Executive Vice President
New positionResignation
“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
Scheduled to retire upon expiration of the term of office (director). No information is provided regarding the executive officer.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change3Number
Shareholders’ meeting approvalRequired. Director appointments are scheduled to be formally decided at the 4th annual general meeting of shareholders (scheduled for March 2027) and the board meeting following that meeting.
| Item | Details |
|---|---|
| Resolution date | 12 November 2026 |
| Scheduled Appointment Date | 1 January 2027 (new appointment of an executive officer). The directors are scheduled to be formally decided at the 4th annual general meeting of shareholders scheduled for March 2027 and the board meeting following that meeting. |
| Date of departure | Director: At the conclusion of the 4th annual general meeting of shareholders scheduled for March 2027. Executive officer: 31 December 2026 |
| Name of appointee | Yamazaki Yoichi (山﨑 洋一) |
| Appointee's new position | Executive Officer (effective 1 January 2027) |
| Appointee's previous position | Head of Business Planning Office |
| Name of departing officer | Ieda Yasutsugu (家田 康嗣) |
| Former position of departing officer | Director; Executive Vice President |
| New position of departing officer | Resignation |
| Reason for departure | Scheduled to retire upon expiration of the term of office (director). No information is provided regarding the executive officer. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 3 directors, of whom the number of outside directors is Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Required. Director appointments are scheduled to be formally decided at the 4th annual general meeting of shareholders (scheduled for March 2027) and the board meeting following that 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 changeReasons 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.The director's retirement is attributed to the expiration of the term of office. The company gives no specific reasons for the other personnel 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.
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.