Worth reading
39Recurring
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 DateEffective 26 May 2026 (to be formally determined following approval at the 48th Annual General Meeting of Shareholders scheduled for 26 May 2026 and a subsequent resolution of the Board of Directors)
Ishida Jun (石田 淳)
Previous positionExecutive Officer, General Manager of the Corporate Planning Department
New positionDirector and Executive Officer, General Manager of the Corporate Planning Department
Suzuki Masaya (鈴木 昌也)
Previous positionGeneral Manager, Product Department
New positionExecutive Officer, Head of the Product Division
Departing officer
1 itemDate of departureEffective 26 May 2026
Koshihara Tatsufumi (腰原 達文)Next role stated
Former PositionExecutive Officer; General Manager, Legal Office, Corporate Planning Department
New positionGeneral Manager, Legal Office, Corporate Planning Department
“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)
Not applicable to the Board of Directors; after retiring as executive officer, he will remain in office as General Manager of the Legal Office, Corporate Planning Department
Directors after the change7Number
Shareholders’ meeting approvalRequired. Scheduled date of the 48th Annual General Meeting of Shareholders: 26 May 2026. Agenda item: proposal concerning the election of director candidates (the document does not disclose the specific agenda item name: Not disclosed)
Reason for change
Personnel changes involving directors being reappointed upon the expiration of their terms, a newly appointed director, a newly appointed executive officer and a departing executive officer
| Item | Details |
|---|---|
| Resolution date | 17 April 2026 |
| Scheduled Appointment Date | Effective 26 May 2026 (to be formally determined following approval at the 48th Annual General Meeting of Shareholders scheduled for 26 May 2026 and a subsequent resolution of the Board of Directors) |
| Date of departure | Effective 26 May 2026 |
| Name of appointee | Ishida Jun (石田 淳), Suzuki Masaya (鈴木 昌也) |
| Appointee's new position | Director and Executive Officer, General Manager of the Corporate Planning Department, Executive Officer, Head of the Product Division |
| Appointee's previous position | Executive Officer, General Manager of the Corporate Planning Department, General Manager, Product Department |
| Name of departing officer | Koshihara Tatsufumi (腰原 達文) |
| Former position of departing officer | Executive Officer; General Manager, Legal Office, Corporate Planning Department |
| New position of departing officer | General Manager, Legal Office, Corporate Planning Department |
| Whether the incumbent will remain in office | Not applicable to the Board of Directors; after retiring as executive officer, he will remain in office as General Manager of the Legal Office, Corporate Planning Department |
| Reason for change | Personnel changes involving directors being reappointed upon the expiration of their terms, a newly appointed director, a newly appointed executive officer and a departing executive officer |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Scheduled date of the 48th Annual General Meeting of Shareholders: 26 May 2026. Agenda item: proposal concerning the election of director candidates (the document does not disclose the specific agenda item name: Not disclosed) |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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 directors are being reappointed upon the expiration of their terms. No specific reasons are stated for the other 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.