Worth reading
33Immaterial
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 30 March 2026Incoming appointee
3 itemsScheduled Appointment DateFollowing the annual general meeting of shareholders scheduled for late June 2026 and the subsequent Board of Directors meeting, subject to formal approval at those meetings
Suzuki Yoshihito (鈴木 良仁)
Previous positionGeneral Manager, Procurement Department
New positionDirector, General Manager of Procurement Headquarters and General Manager of Procurement Department
Hashimoto Akane (橋本 あかね)
Previous positionNot disclosed
New positionOutside Director
Kawashima Takahiro (川島 高博)
Previous positionNot disclosed
New positionPart-time Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
Departing officer
2 itemsDate of departureFollowing the annual general meeting of shareholders scheduled for late June 2026 (specific date: Not disclosed)
Hasegawa Junji (長谷川 淳治)Stepping down
Former PositionOutside Director
Ito Hiromi (伊東 弘美)Stepping down
Former PositionPart-time Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
Whether the incumbent will remain in office (whether they will retain their position)
1 director and 1 Audit & Supervisory Board Member are both scheduled to retire, and no post-retirement positions have been disclosed.
Directors after the change8Number
Shareholders’ meeting approvalRequired. Proposals to elect the new director candidates and new Audit & Supervisory Board Member candidate are scheduled to be submitted to the annual general meeting of shareholders scheduled for late June 2026 (details of the proposal titles: Not disclosed).
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | Following the annual general meeting of shareholders scheduled for late June 2026 and the subsequent Board of Directors meeting, subject to formal approval at those meetings |
| Date of departure | Following the annual general meeting of shareholders scheduled for late June 2026 (specific date: Not disclosed) |
| Name of appointee | Suzuki Yoshihito (鈴木 良仁), Hashimoto Akane (橋本 あかね), Kawashima Takahiro (川島 高博) |
| Appointee's new position | Director, General Manager of Procurement Headquarters and General Manager of Procurement Department, Outside Director, Part-time Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| Appointee's previous position | General Manager, Procurement Department, Not disclosed, Not disclosed |
| Name of departing officer | Hasegawa Junji (長谷川 淳治), Ito Hiromi (伊東 弘美) |
| Former position of departing officer | Outside Director, Part-time Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| Whether the incumbent will remain in office | 1 director and 1 Audit & Supervisory Board Member are both scheduled to retire, and no post-retirement positions have been disclosed. |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals to elect the new director candidates and new Audit & Supervisory Board Member candidate are scheduled to be submitted to the annual general meeting of shareholders scheduled for late June 2026 (details of the proposal titles: Not disclosed). |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason 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.The company has not disclosed specific reasons for these personnel changes.
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.