Worth reading
40Recurring
Scored from 4 of 5 sectionsDirection
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 May 2026Incoming appointee
3 itemsScheduled Appointment DateTo be formally determined following the Annual General Meeting of Shareholders scheduled for 26 June 2026 and the board of directors meeting to be held thereafter
Shirakata Shinji (白方伸治)
Previous positionSenior Executive Officer
New positionDirector (newly appointed), Senior Executive Officer
Ihara Katsumi (井原勝美)
Previous positionNot disclosed
New positionOutside Director (newly appointed)
Namba Shuichi (難波修一)
Previous positionNot disclosed
New positionOutside Audit & Supervisory Board Member (newly appointed)
Departing officer
1 itemDate of departureAt the conclusion of the Annual General Meeting of Shareholders on 26 June 2026
Shibasaki Shinichiro (柴崎伸一郎)Next role stated
Former PositionOutside Corporate Auditor
New positionScheduled to retire
“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
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change13Number
Shareholders’ meeting approvalRequired. To be formally determined following the Annual General Meeting of Shareholders scheduled for 26 June 2026 and the board of directors meeting to be held thereafter
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | To be formally determined following the Annual General Meeting of Shareholders scheduled for 26 June 2026 and the board of directors meeting to be held thereafter |
| Date of departure | At the conclusion of the Annual General Meeting of Shareholders on 26 June 2026 |
| Name of appointee | Shirakata Shinji (白方伸治), Ihara Katsumi (井原勝美), Namba Shuichi (難波修一) |
| Appointee's new position | Director (newly appointed), Senior Executive Officer, Outside Director (newly appointed), Outside Audit & Supervisory Board Member (newly appointed) |
| Appointee's previous position | Senior Executive Officer, Not disclosed, Not disclosed |
| Name of departing officer | Shibasaki Shinichiro (柴崎伸一郎) |
| Former position of departing officer | Outside Corporate Auditor |
| New position of departing officer | Scheduled to retire |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 13 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. To be formally determined following the Annual General Meeting of Shareholders scheduled for 26 June 2026 and the board of directors meeting to be held thereafter |
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.No specific reason for the personnel changes was stated by the Company.
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.