Worth reading
54Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 26 June 2026. Formal decisions are scheduled to be made at the 78th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent Board of Directors meeting.
Matsuno Yosuke (松野 陽介)
Previous positionExecutive Officer and General Manager of the TASCAM Business Division
New positionRepresentative Director and President
生年月日 30 November 1973入社年 2013所有株式数 8,500 shares (record date not stated)
Departing officer
4 itemsDate of departure26 June 2026 (at the conclusion of the 78th Annual General Meeting of Shareholders)
Eiji Yuji (英 裕治)Stepping down
Hayashi Kenji (林 健二)Stepping down
Nakamura Koichiro (中村 浩一郎)Stepping down
Odawara Rui (小田原 路易)Stepping down
Former PositionEiji Yuji (英 裕治): Representative Director, President and CEO; Hayashi Kenji (林 健二): Director and Audit and Supervisory Committee member; Nakamura Koichiro (中村 浩一郎): Executive Officer in charge of North America and President of TEAC AMERICA, INC.; Odawara Rui (小田原 路易): Executive Officer and General Manager of the Information Equipment Business Division
New positionEiji Yuji (英 裕治): Chair of the Board; Hayashi Kenji (林 健二): Retires; Nakamura Koichiro (中村 浩一郎): not disclosed; Odawara Rui (小田原 路易): After retiring as an executive officer, will continue serving as Executive Officer, Deputy General Manager of the Premium Audio Business Division and General Manager of the Overseas Sales and Sales Promotion Department
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Reason for departure
Retirement upon expiration of the term of office (Hayashi Kenji (林 健二))
Whether the incumbent will remain in office (whether they will retain their position)
Eiji Yuji (英 裕治) will remain on the Board of Directors. Hayashi Kenji (林 健二) will not remain on the Board of Directors. Nakamura Koichiro (中村 浩一郎): not disclosed. Odawara Rui (小田原 路易) will retire as an executive officer but continue performing duties for the Company.
Directors after the change6Number
Filing as an independent officerHara Takumi (原琢己), Sakaguchi Yoji (坂口洋二) and Kaneko Yasuyo (金子靖代) are disclosed as independent officers.
Shareholders’ meeting approvalYes. Candidates for director will be submitted to the 78th Annual General Meeting of Shareholders, scheduled for 26 June 2026.
Reason for change
To facilitate a generational change in the management structure and execute a new medium-term management plan.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. Formal decisions are scheduled to be made at the 78th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent Board of Directors meeting. |
| Date of departure | 26 June 2026 (at the conclusion of the 78th Annual General Meeting of Shareholders) |
| Name of appointee | Matsuno Yosuke (松野 陽介) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Executive Officer and General Manager of the TASCAM Business Division |
| Appointee's date of birth | 30 November 1973 |
| Year the appointee joined the Company | 2013 |
| Number of shares held by the appointee | 8,500 shares (record date not stated) |
| Name of departing officer | Eiji Yuji (英 裕治), Hayashi Kenji (林 健二), Nakamura Koichiro (中村 浩一郎), Odawara Rui (小田原 路易) |
| Former position of departing officer | Eiji Yuji (英 裕治): Representative Director, President and CEO; Hayashi Kenji (林 健二): Director and Audit and Supervisory Committee member; Nakamura Koichiro (中村 浩一郎): Executive Officer in charge of North America and President of TEAC AMERICA, INC.; Odawara Rui (小田原 路易): Executive Officer and General Manager of the Information Equipment Business Division |
| New position of departing officer | Eiji Yuji (英 裕治): Chair of the Board; Hayashi Kenji (林 健二): Retires; Nakamura Koichiro (中村 浩一郎): not disclosed; Odawara Rui (小田原 路易): After retiring as an executive officer, will continue serving as Executive Officer, Deputy General Manager of the Premium Audio Business Division and General Manager of the Overseas Sales and Sales Promotion Department |
| Reason for departure | Retirement upon expiration of the term of office (Hayashi Kenji (林 健二)) |
| Whether the incumbent will remain in office | Eiji Yuji (英 裕治) will remain on the Board of Directors. Hayashi Kenji (林 健二) will not remain on the Board of Directors. Nakamura Koichiro (中村 浩一郎): not disclosed. Odawara Rui (小田原 路易) will retire as an executive officer but continue performing duties for the Company. |
| Reason for change | To facilitate a generational change in the management structure and execute a new medium-term management plan. |
| Number of directors after the change | 6 (including 3 outside directors) |
| Filing as an independent officer | Hara Takumi (原琢己), Sakaguchi Yoji (坂口洋二) and Kaneko Yasuyo (金子靖代) are disclosed as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Candidates for director will be submitted to the 78th Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
Items this document does not state (3)
Reasons 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.To facilitate a generational change in the management structure and execute a new medium-term management plan.
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.