Worth reading
32Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
1
Planned net increase in the total number of directorsWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 26 May 2026Incoming appointee
2 itemsScheduled Appointment Date24 June 2026 (scheduled to be submitted to the 51st Annual General Meeting of Shareholders, also scheduled for the same date)
Kitazawa Shuji (北沢修司)
Previous positionHead of the Corporate Administration Division, the Company
New positionCandidate for director, excluding directors who are Audit & Supervisory Committee Members
Nakazawa Hiromi (中沢ひろみ)
Previous positionCurrent outside director; outside director who is an Audit & Supervisory Committee Member of RICOH LEASING COMPANY,LTD.; certified public accountant
New positionCandidate for outside director who is an Audit & Supervisory Committee Member
Departing officer
1 itemDate of departure24 June 2026
Makino Shigeaki (牧野成昭)Stepping down
Former PositionDirectors (excluding directors serving as Audit and Supervisory Committee members)
Directors after the change13Number
Shareholders’ meeting approvalRequired. The matter is scheduled to be submitted to the 51st Annual General Meeting of Shareholders, scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | 24 June 2026 (scheduled to be submitted to the 51st Annual General Meeting of Shareholders, also scheduled for the same date) |
| Date of departure | 24 June 2026 |
| Name of appointee | Kitazawa Shuji (北沢修司), Nakazawa Hiromi (中沢ひろみ) |
| Appointee's new position | Candidate for director, excluding directors who are Audit & Supervisory Committee Members, Candidate for outside director who is an Audit & Supervisory Committee Member |
| Appointee's previous position | Head of the Corporate Administration Division, the Company, Current outside director; outside director who is an Audit & Supervisory Committee Member of RICOH LEASING COMPANY,LTD.; certified public accountant |
| Name of departing officer | Makino Shigeaki (牧野成昭) |
| Former position of departing officer | Directors (excluding directors serving as Audit and Supervisory Committee members) |
| Number of directors after the change | 13 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The matter is scheduled to be submitted to the 51st Annual General Meeting of Shareholders, scheduled for 24 June 2026. |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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 explanation is provided for the changes in directors and officers.
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.