Worth reading
65In focus
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 14 May 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026 (subject to approval at the Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the subsequent meeting of the Board of Directors)
Iwamoto Naoki (岩本 直樹)
Previous positionManaging Director
New positionRepresentative Director and President
生年月日 3 May 1974入社年 1996所有株式数 10,721 shares (record date Not disclosed)
Departing officer
1 itemDate of departure25 June 2026
Kikuchi Yutaka (菊地 豊)Stepping down
Former PositionRepresentative Director and President
Whether the incumbent will remain in office (whether they will retain their position)
He will not remain on the Board of Directors because he is retiring as a director.
Directors after the change8Number
Shareholders’ meeting approvalRequired. Approval at the Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the subsequent meeting of the Board of Directors (proposal name Not disclosed)
Reason for change
This is intended to strengthen business execution under the new management structure and further enhance corporate value.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (subject to approval at the Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the subsequent meeting of the Board of Directors) |
| Date of departure | 25 June 2026 |
| Name of appointee | Iwamoto Naoki (岩本 直樹) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Managing Director |
| Appointee's date of birth | 3 May 1974 |
| Year the appointee joined the Company | 1996 |
| Number of shares held by the appointee | 10,721 shares (record date Not disclosed) |
| Name of departing officer | Kikuchi Yutaka (菊地 豊) |
| Former position of departing officer | Representative Director and President |
| Whether the incumbent will remain in office | He will not remain on the Board of Directors because he is retiring as a director. |
| Reason for change | This is intended to strengthen business execution under the new management structure and further enhance corporate value. |
| Number of directors after the change | 8 (number of outside directors Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval at the Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the subsequent meeting of the Board of Directors (proposal name Not disclosed) |
Items this document does not state (6)
New position of departing officerReason for departureReasons 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.To strengthen business execution under the new management structure and further enhance corporate value.
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.