Worth reading
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 February 2026Incoming appointee
4 itemsScheduled Appointment Date2026年4月1日付（取締役・監査役については2026年6月下旬開催予定の第163期定時株主総会で改選予定）
青山恵則
Previous position常務執行役員／リスクマネジメント副担当／法務・ダイバーシティ経営担当
New position専務執行役員／リスクマネジメント副担当／法務・ダイバーシティ経営担当
山本晋
Previous position執行役員／航空機器事業部長／経営戦略担当補佐
New position常務執行役員／DX・IT戦略担当／製造本部長／経営戦略副担当
桜町道雄
Previous position理事／営業戦略担当補佐
New position常務執行役員／営業副担当
藤井良一
Previous positionNot disclosed
New position執行役員／産業機械事業部 副事業部長（サービス事業担当）
Departing officer
2 itemsDate of departure2026年4月1日付（退任予定の役付執行役員：専務執行役員 海藤克明、退任予定の一般執行役員：執行役員 山本晋。ただし山本晋は常務執行役員に就任予定）
海藤克明Stepping down
Former PositionSenior Executive Officer
New positionNot disclosed
山本晋Next role stated
Former PositionExecutive officers
New positionSenior Executive Officer
“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)
山本晋は取締役会ではなく常務執行役員に就任予定。海藤克明については記載なし。
Directors after the change7Number
Shareholders’ meeting approval要する。2026年6月下旬開催予定の第163期定時株主総会における取締役・監査役の改選予定。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 26 February 2026 |
| Scheduled Appointment Date | 2026年4月1日付（取締役・監査役については2026年6月下旬開催予定の第163期定時株主総会で改選予定） |
| Date of departure | 2026年4月1日付（退任予定の役付執行役員：専務執行役員 海藤克明、退任予定の一般執行役員：執行役員 山本晋。ただし山本晋は常務執行役員に就任予定） |
| Name of appointee | 青山恵則, 山本晋, 桜町道雄, 藤井良一 |
| Appointee's new position | 専務執行役員／リスクマネジメント副担当／法務・ダイバーシティ経営担当, 常務執行役員／DX・IT戦略担当／製造本部長／経営戦略副担当, 常務執行役員／営業副担当, 執行役員／産業機械事業部 副事業部長（サービス事業担当） |
| Appointee's previous position | 常務執行役員／リスクマネジメント副担当／法務・ダイバーシティ経営担当, 執行役員／航空機器事業部長／経営戦略担当補佐, 理事／営業戦略担当補佐, Not disclosed |
| Name of departing officer | 海藤克明, 山本晋 |
| Former position of departing officer | Senior Executive Officer, Executive officers |
| New position of departing officer | Not disclosed, Senior Executive Officer |
| Whether the incumbent will remain in office | 山本晋は取締役会ではなく常務執行役員に就任予定。海藤克明については記載なし。 |
| Number of directors after the change | 7 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。2026年6月下旬開催予定の第163期定時株主総会における取締役・監査役の改選予定。 |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.指名・報酬委員会の審議・答申を踏まえ、取締役会で決定・内定したと記載されているが、異動の具体的な理由は記載されていない。
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.