Worth reading
48Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
peopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 30 April 2026Incoming appointee
1 itemScheduled Appointment DateAfter the conclusion of the 55th Annual General Meeting of Shareholders scheduled for 25 June 2026 (subject to approval of the appointments at the General Meeting of Shareholders and subsequent formal approval by the Board of Directors)
Endo Kunihiko (遠藤 邦彦), Hishiya Kiyoshi (菱谷 清), Okumura Masayuki (奥村 昌之), Tsuchiya Ikuko (土屋 郁子), Yamaba Takahisa (山葉 隆久)
New positionRepresentative Director and President; Director and Senior Managing Executive Officer, in charge of Development, Quality and Production; Director and Senior Executive Officer, General Manager of the Sales Division; Outside Director; Outside Director
Departing officer
1 itemAll directors (5 people)Next role stated
New positionReappointment (continuation in each candidate's current position)
“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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Continuing in office (all 5 are candidates for reappointment)
Directors after the change5Number
Filing as an independent officerTsuchiya Ikuko (土屋 郁子) and Yamaba Takahisa (山葉 隆久) are candidates for independent officers as stipulated by Tokyo Stock Exchange, Inc.
Shareholders’ meeting approvalRequired. The appointment of 5 directors will be submitted to the 55th Annual General Meeting of Shareholders scheduled for 25 June 2026.
Reason for change
The terms of office of all directors (5 people) will expire upon the conclusion of this meeting. Accordingly, the appointment of 5 directors will be submitted for approval.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | After the conclusion of the 55th Annual General Meeting of Shareholders scheduled for 25 June 2026 (subject to approval of the appointments at the General Meeting of Shareholders and subsequent formal approval by the Board of Directors) |
| Name of appointee | Endo Kunihiko (遠藤 邦彦), Hishiya Kiyoshi (菱谷 清), Okumura Masayuki (奥村 昌之), Tsuchiya Ikuko (土屋 郁子), Yamaba Takahisa (山葉 隆久) |
| Appointee's new position | Representative Director and President; Director and Senior Managing Executive Officer, in charge of Development, Quality and Production; Director and Senior Executive Officer, General Manager of the Sales Division; Outside Director; Outside Director |
| Name of departing officer | All directors (5 people) |
| New position of departing officer | Reappointment (continuation in each candidate's current position) |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Continuing in office (all 5 are candidates for reappointment) |
| Reason for change | The terms of office of all directors (5 people) will expire upon the conclusion of this meeting. Accordingly, the appointment of 5 directors will be submitted for approval. |
| Number of directors after the change | 5, including 2 outside directors |
| Filing as an independent officer | Tsuchiya Ikuko (土屋 郁子) and Yamaba Takahisa (山葉 隆久) are candidates for independent officers as stipulated by Tokyo Stock Exchange, Inc. |
| Subject to Approval by the General Meeting of Shareholders | Required. The appointment of 5 directors will be submitted to the 55th Annual General Meeting of Shareholders scheduled for 25 June 2026. |
Items this document does not state (9)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeFormer position of departing officerReasons 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.The terms of office of all directors (5 people) will expire upon the conclusion of this meeting.
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.