Worth reading
37Immaterial
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 26 February 2026Incoming appointee
2 itemsScheduled Appointment Date2026年4月1日付（執行役員等の人事異動）。新任取締役候補者の就任予定日は2026年6月29日付で、同日開催予定の第102期定時株主総会およびその後に開催される取締役会で正式決定予定。
鈴木 康治
Previous position経営管理本部長 兼同本部 総務部長 兼輸出管理部長
New position取締役 経営管理本部長 兼同本部 総務部長 兼輸出管理部長
藤木 武博
Previous positionNot disclosed
New positionDirectors
Departing officer
1 itemDate of departure2026年6月29日開催予定の定時株主総会終結の時
仁井 克己Next role stated
Former Position取締役 経営管理本部長 兼輸出管理部長 兼電力営業支援
New positionRetirement
“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)
取締役を退任予定であり、続投しない
Directors after the change9Number
Shareholders’ meeting approval要する。議案名は新任取締役候補者の選任に関する議案、開催予定日は2026年6月29日This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 26 February 2026 |
| Scheduled Appointment Date | 2026年4月1日付（執行役員等の人事異動）。新任取締役候補者の就任予定日は2026年6月29日付で、同日開催予定の第102期定時株主総会およびその後に開催される取締役会で正式決定予定。 |
| Date of departure | 2026年6月29日開催予定の定時株主総会終結の時 |
| Name of appointee | 鈴木 康治, 藤木 武博 |
| Appointee's new position | 取締役 経営管理本部長 兼同本部 総務部長 兼輸出管理部長, Directors |
| Appointee's previous position | 経営管理本部長 兼同本部 総務部長 兼輸出管理部長, Not disclosed |
| Name of departing officer | 仁井 克己 |
| Former position of departing officer | 取締役 経営管理本部長 兼輸出管理部長 兼電力営業支援 |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | 取締役を退任予定であり、続投しない |
| Number of directors after the change | 9 directors (of whom the number of outside directors is not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名は新任取締役候補者の選任に関する議案、開催予定日は2026年6月29日 |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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 changes is provided.
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.