Worth reading
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 17 March 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 1 April 2026
吉田 伸良
Previous positionDeputy Head of Administration Division
New positionManaging Executive Officer, Head of Administration Division
中北 孝
Previous position生産本部 福知山生産部長、管理本部 次期システム導入推進室 副室長
New position執行役員 生産本部長、管理本部 次期システム導入推進室 副室長
Departing officer
1 itemDate of departureEffective 1 April 2026
小野 雅信Next role stated
Former PositionExecutive Officer, Head of Production Division
New position株式会社タンケンシールセーコウ（出向）
“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)
Appears that he will not remain on the Board of Directors
Details of organizational changes
「技術本部」に「技術統括部」を新設する。
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 17 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 |
| Date of departure | Effective 1 April 2026 |
| Name of appointee | 吉田 伸良, 中北 孝 |
| Appointee's new position | Managing Executive Officer, Head of Administration Division, 執行役員 生産本部長、管理本部 次期システム導入推進室 副室長 |
| Appointee's previous position | Deputy Head of Administration Division, 生産本部 福知山生産部長、管理本部 次期システム導入推進室 副室長 |
| Name of departing officer | 小野 雅信 |
| Former position of departing officer | Executive Officer, Head of Production Division |
| New position of departing officer | 株式会社タンケンシールセーコウ（出向） |
| Whether the incumbent will remain in office | Appears that he will not remain on the Board of Directors |
| Details of organizational changes | 「技術本部」に「技術統括部」を新設する。 |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.異動や組織変更の理由は本文に記載されていない。
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.