Worth reading
47Recurring
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
Incoming appointee
1 itemScheduled Appointment Date24 June 2026 (subject to approval at the 65th Ordinary General Meeting of Shareholders)
Toyoda Tsukasa (豊田 司)
Previous positionGeneral Manager, Business Matching Promotion Department, Business Strategy Division, 株式会社髙松コンストラクショングループ
New positionDirector serving as an Audit and Supervisory Committee Member (Outside Director)
生年月日 21 April 1967
Departing officer
1 itemSuzuki Kazutaka (鈴木 一孝)Next role stated
Former PositionDirector serving as an Audit and Supervisory Committee Member (Outside Director)
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.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change9Number
Filing as an independent officerThe filing states that Toyoda Tsukasa (豊田 司), Kanai Michiko (金井美智子), Miura Yuko (三浦由布子), Kotaki Kazuhiko (小滝一彦) and Nakakoji Kumiyo (中小路久美代) meet the requirements for independent officers prescribed by the Tokyo Stock Exchange.
Shareholders’ meeting approvalYes. The changes in executive personnel are scheduled to be submitted for approval at the 65th Ordinary General Meeting of Shareholders to be held on 24 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 24 June 2026 (subject to approval at the 65th Ordinary General Meeting of Shareholders) |
| Name of appointee | Toyoda Tsukasa (豊田 司) |
| Appointee's new position | Director serving as an Audit and Supervisory Committee Member (Outside Director) |
| Appointee's previous position | General Manager, Business Matching Promotion Department, Business Strategy Division, 株式会社髙松コンストラクショングループ |
| Appointee's date of birth | 21 April 1967 |
| Name of departing officer | Suzuki Kazutaka (鈴木 一孝) |
| Former position of departing officer | Director serving as an Audit and Supervisory Committee Member (Outside Director) |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 9, including 5 outside directors |
| Filing as an independent officer | The filing states that Toyoda Tsukasa (豊田 司), Kanai Michiko (金井美智子), Miura Yuko (三浦由布子), Kotaki Kazuhiko (小滝一彦) and Nakakoji Kumiyo (中小路久美代) meet the requirements for independent officers prescribed by the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The changes in executive personnel are scheduled to be submitted for approval at the 65th Ordinary General Meeting of Shareholders to be held on 24 June 2026. |
Items this document does not state (9)
Resolution dateDate of departureYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons 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 company has not disclosed specific reasons for the 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.