Worth reading
56In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 27 May 2026Incoming appointee
6 itemsScheduled Appointment Date23 June 2026 (at the conclusion of the 87th Annual General Meeting of Shareholders; formal approval is scheduled to be obtained at the meeting)
Nagakubo Maki (永久保 真紀)
Previous positionNot disclosed
New positionDirector candidate
生年月日 2 August 1966入社年 2026
Sakata Shigeo (坂田 繁男)
Previous positionOutside Director, イクヨオートモーティブ株式会社
New positionDirector candidate
生年月日 5 August 1965入社年 Not disclosed
Makihara Hiroki (槙原 寛己)
Previous positionCCO, 東京レジデンシャル株式会社
New positionDirector candidate
生年月日 11 August 1963入社年 Not disclosed
Mizuno Azusa (水野 梓)
Previous positionProfessor, Graduate School of Business, Tama University
New positionDirector candidate
生年月日 15 August 1974入社年 Not disclosed
Nagaoka Etsumi (永岡 悦美)
Previous positionRepresentative Director, Y.S LABO株式会社
New positionDirector candidate
生年月日 23 March 1980入社年 Not disclosed
Matsumoto Hiroshi (松本 博)
Previous positionDirectors
New positionCandidate for Audit & Supervisory Board member
生年月日 31 October 1966入社年 1987
Departing officer
5 itemsDate of departure23 June 2026 (at the conclusion of this annual general meeting of shareholders)
Matsumoto Hiroshi (松本 博)Stepping down
Former PositionDirectors
Iino Hideaki (飯野 英明)Stepping down
Former PositionDirectors
Ninoyu Satoshi (二之湯 智)Stepping down
Former PositionOutside Directors
Lei Haitao (雷 海涛)Stepping down
Former PositionOutside Directors
Iwase Makoto (岩瀬 誠)Stepping down
Former PositionFull-time Audit & Supervisory Board Member
Reason for departure
Audit & Supervisory Board Member Iwase Makoto (岩瀬 誠) will resign at the conclusion of this annual general meeting of shareholders
Directors after the change8Number
Shareholders’ meeting approvalYes. Proposals for the election of director and Audit & Supervisory Board member candidates will be submitted to the 87th Annual General Meeting of Shareholders, scheduled to be held on 23 June 2026
| Item | Details |
|---|---|
| Resolution date | 27 May 2026 |
| Scheduled Appointment Date | 23 June 2026 (at the conclusion of the 87th Annual General Meeting of Shareholders; formal approval is scheduled to be obtained at the meeting) |
| Date of departure | 23 June 2026 (at the conclusion of this annual general meeting of shareholders) |
| Name of appointee | Nagakubo Maki (永久保 真紀), Sakata Shigeo (坂田 繁男), Makihara Hiroki (槙原 寛己), Mizuno Azusa (水野 梓), Nagaoka Etsumi (永岡 悦美), Matsumoto Hiroshi (松本 博) |
| Appointee's new position | Director candidate, Director candidate, Director candidate, Director candidate, Director candidate, Candidate for Audit & Supervisory Board member |
| Appointee's previous position | Not disclosed, Outside Director, イクヨオートモーティブ株式会社, CCO, 東京レジデンシャル株式会社, Professor, Graduate School of Business, Tama University, Representative Director, Y.S LABO株式会社, Directors |
| Appointee's date of birth | 2 August 1966, 5 August 1965, 11 August 1963, 15 August 1974, 23 March 1980, 31 October 1966 |
| Year the appointee joined the Company | 2026, Not disclosed, Not disclosed, Not disclosed, Not disclosed, 1987 |
| Name of departing officer | Matsumoto Hiroshi (松本 博), Iino Hideaki (飯野 英明), Ninoyu Satoshi (二之湯 智), Lei Haitao (雷 海涛), Iwase Makoto (岩瀬 誠) |
| Former position of departing officer | Directors, Directors, Outside Directors, Outside Directors, Full-time Audit & Supervisory Board Member |
| Reason for departure | Audit & Supervisory Board Member Iwase Makoto (岩瀬 誠) will resign at the conclusion of this annual general meeting of shareholders |
| Number of directors after the change | 8 directors (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposals for the election of director and Audit & Supervisory Board member candidates will be submitted to the 87th Annual General Meeting of Shareholders, scheduled to be held on 23 June 2026 |
Items this document does not state (8)
Number of shares held by the appointeeNew position of departing officerWhether the incumbent will remain in officeReason 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.This matter concerns the determination of candidates for directors and Audit & Supervisory Board members to be submitted to the 87th Annual General Meeting of Shareholders. Regarding the Audit & Supervisory Board, Matsumoto Hiroshi (松本 博) will be elected as a replacement for Iwase Makoto (岩瀬 誠) following his resignation. No reason is stated for the other changes in officers.
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.