Worth reading
51Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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 17 April 2026Incoming appointee
2 itemsScheduled Appointment Date24 June 2026 (subject to approval of the appointment proposals at the 125th Annual General Meeting of Shareholders)
Yanagisawa Korekiyo (柳澤 是清)
Previous positionSenior Executive Officer, General Manager of the Production Division and responsible for logistics, KOMATSU LTD.
New positionDirector, Executive Vice President, responsible for production
生年月日 8 February 1963入社年 Not disclosed
Watanabe Takao (渡邉 高夫)
Previous positionExecutive Officer, assigned to the CEO
New positionDirectors serving as Audit and Supervisory Committee members
生年月日 28 April 1960入社年 1985
Departing officer
1 itemDate of departure24 June 2026 (at the conclusion of the 125th Annual General Meeting of Shareholders)
Ando Masaaki (安藤 昌明)Next role stated
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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. Proposals for the appointment of candidates for directors, excluding directors serving as Audit and Supervisory Committee Members, and candidates for directors serving as Audit and Supervisory Committee Members are scheduled to be submitted to the 125th Annual General Meeting of Shareholders (24 June 2026).
Details of organizational changes
The Four-Wheel Business Office will be changed to the Four-Wheel Business Division; the head of the Two-Wheel Business Division will be changed to the head of the ASEAN business; and the responsibilities of the heads of the Corporate Division and other positions will be changed.
| Item | Details |
|---|---|
| Resolution date | 17 April 2026 |
| Scheduled Appointment Date | 24 June 2026 (subject to approval of the appointment proposals at the 125th Annual General Meeting of Shareholders) |
| Date of departure | 24 June 2026 (at the conclusion of the 125th Annual General Meeting of Shareholders) |
| Name of appointee | Yanagisawa Korekiyo (柳澤 是清), Watanabe Takao (渡邉 高夫) |
| Appointee's new position | Director, Executive Vice President, responsible for production, Directors serving as Audit and Supervisory Committee members |
| Appointee's previous position | Senior Executive Officer, General Manager of the Production Division and responsible for logistics, KOMATSU LTD., Executive Officer, assigned to the CEO |
| Appointee's date of birth | 8 February 1963, 28 April 1960 |
| Year the appointee joined the Company | Not disclosed, 1985 |
| Name of departing officer | Ando Masaaki (安藤 昌明) |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Details of organizational changes | The Four-Wheel Business Office will be changed to the Four-Wheel Business Division; the head of the Two-Wheel Business Division will be changed to the head of the ASEAN business; and the responsibilities of the heads of the Corporate Division and other positions will be changed. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for the appointment of candidates for directors, excluding directors serving as Audit and Supervisory Committee Members, and candidates for directors serving as Audit and Supervisory Committee Members are scheduled to be submitted to the 125th Annual General Meeting of Shareholders (24 June 2026). |
Items this document does not state (7)
Number of shares held by the appointeeFormer position of departing officerReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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 disclosure states that the Board of Directors resolved the appointments following a recommendation from the Nomination Advisory Committee, but does not provide specific reasons for the appointments or retirement.
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.