Worth reading
54Recurring
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 28 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 25 September 2026. The appointment of the representative directors is scheduled to be approved at the 68th Annual General Meeting of Shareholders, to be held on the same date, and formally decided at a meeting of the Board of Directors to be held after the General Meeting.
Oishi Katsuhisa (大石 勝久)
Previous positionSenior Managing Director, Head of Domestic Sales Division, Head of Construction Division and Head of Robotics Division
New positionRepresentative Director and President
生年月日 18 August 1962入社年 1985所有株式数 18 thousand shares (as of 31 December 2025)
Departing officer
1 itemDate of departure25 September 2026
Nishi Nobuyuki (西 信之)Next role stated
Former PositionRepresentative Director and President
New positionRepresentative director and chairman
“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)
Will remain on the Board of Directors (will become Representative Director and Chairman)
Shareholders’ meeting approvalYes. The appointment of the representative directors is scheduled to be approved at the 68th Annual General Meeting of Shareholders, scheduled for 25 September 2026.
Reason for change
To respond flexibly and promptly to changes in the business environment surrounding the Company's group.
| Item | Details |
|---|---|
| Resolution date | 28 May 2026 |
| Scheduled Appointment Date | Effective 25 September 2026. The appointment of the representative directors is scheduled to be approved at the 68th Annual General Meeting of Shareholders, to be held on the same date, and formally decided at a meeting of the Board of Directors to be held after the General Meeting. |
| Date of departure | 25 September 2026 |
| Name of appointee | Oishi Katsuhisa (大石 勝久) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Senior Managing Director, Head of Domestic Sales Division, Head of Construction Division and Head of Robotics Division |
| Appointee's date of birth | 18 August 1962 |
| Year the appointee joined the Company | 1985 |
| Number of shares held by the appointee | 18 thousand shares (as of 31 December 2025) |
| Name of departing officer | Nishi Nobuyuki (西 信之) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Representative director and chairman |
| Whether the incumbent will remain in office | Will remain on the Board of Directors (will become Representative Director and Chairman) |
| Reason for change | To respond flexibly and promptly to changes in the business environment surrounding the Company's group. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The appointment of the representative directors is scheduled to be approved at the 68th Annual General Meeting of Shareholders, scheduled for 25 September 2026. |
Items this document does not state (6)
Reason for departureReasons for appointmentNumber of directors after the changeFiling 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.To respond flexibly and promptly to changes in the business environment surrounding the Company's group.
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.