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Resolved 14 May 2026Incoming appointee
3 itemsScheduled Appointment Date24 June 2026 (the changes concerning the directors are scheduled to be formally decided at the 82nd Annual General Meeting of Shareholders, scheduled to be held in June 2026, and at the Board of Directors meeting to be held on the same day). The executive officer changes will take effect on 22 May 2026.
Morisada Hirofumi (森貞 裕文)
Previous positionDirector and Managing Executive Officer (Systems Strategy); General Manager, Systems Consulting Business Division; and Head, AI Research and Development Office
New positionDirector and Senior Managing Executive Officer (Systems Strategy); General Manager, Systems Consulting Business Division; and Head, AI Research and Development Office
Ozawa Norio (小澤 則夫)
Previous positionDirector and Executive Officer (Marketing Strategy); Head of Human Resources Development Department; and General Manager, Marketing Business Division
New positionDirector and Executive Officer (Marketing Strategy); General Manager, Marketing Business Division
Suginaka Masatoshi (杉中 正敏)
Previous positionExecutive Officer; Managing Director and Executive Officer of ㈱ｱｽﾌﾟｺﾐｭﾆｹｰｼｮﾝｽﾞ; General Manager, Disclosure Support Business Division 1; General Manager, Disclosure Production Department 1; and Head of Research and Development Office
New positionManaging Executive Officer; Senior Managing Director and Executive Officer of ㈱ｱｽﾌﾟｺﾐｭﾆｹｰｼｮﾝｽﾞ; Chief Operating Officer; and Head of Administration Department
Departing officer
1 itemDate of departure22 May 2026
Taki Masahide (瀧 正英)Next role stated
Former PositionSenior Managing Director and Executive Officer; Chief Operating Officer; and Head of Administration Department
New positionManaging Executive Officer of ㈱ｱｽﾌﾟｺﾐｭﾆｹｰｼｮﾝｽﾞ
“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)
It is not disclosed whether the individual will remain on the Board of Directors. However, the individual will remain as a managing executive officer.
Shareholders’ meeting approvalYes. The director appointments are scheduled to be submitted for approval at the 82nd Annual General Meeting of Shareholders, scheduled to be held in June 2026. The position at ㈱ｱｽﾌﾟｺﾐｭﾆｹｰｼｮﾝｽﾞ is scheduled to be formally decided at that company's shareholders meeting and Board of Directors meeting, both scheduled to be held on 22 May 2026.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 24 June 2026 (the changes concerning the directors are scheduled to be formally decided at the 82nd Annual General Meeting of Shareholders, scheduled to be held in June 2026, and at the Board of Directors meeting to be held on the same day). The executive officer changes will take effect on 22 May 2026. |
| Date of departure | 22 May 2026 |
| Name of appointee | Morisada Hirofumi (森貞 裕文), Ozawa Norio (小澤 則夫), Suginaka Masatoshi (杉中 正敏) |
| Appointee's new position | Director and Senior Managing Executive Officer (Systems Strategy); General Manager, Systems Consulting Business Division; and Head, AI Research and Development Office, Director and Executive Officer (Marketing Strategy); General Manager, Marketing Business Division, Managing Executive Officer; Senior Managing Director and Executive Officer of ㈱ｱｽﾌﾟｺﾐｭﾆｹｰｼｮﾝｽﾞ; Chief Operating Officer; and Head of Administration Department |
| Appointee's previous position | Director and Managing Executive Officer (Systems Strategy); General Manager, Systems Consulting Business Division; and Head, AI Research and Development Office, Director and Executive Officer (Marketing Strategy); Head of Human Resources Development Department; and General Manager, Marketing Business Division, Executive Officer; Managing Director and Executive Officer of ㈱ｱｽﾌﾟｺﾐｭﾆｹｰｼｮﾝｽﾞ; General Manager, Disclosure Support Business Division 1; General Manager, Disclosure Production Department 1; and Head of Research and Development Office |
| Name of departing officer | Taki Masahide (瀧 正英) |
| Former position of departing officer | Senior Managing Director and Executive Officer; Chief Operating Officer; and Head of Administration Department |
| New position of departing officer | Managing Executive Officer of ㈱ｱｽﾌﾟｺﾐｭﾆｹｰｼｮﾝｽﾞ |
| Whether the incumbent will remain in office | It is not disclosed whether the individual will remain on the Board of Directors. However, the individual will remain as a managing executive officer. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The director appointments are scheduled to be submitted for approval at the 82nd Annual General Meeting of Shareholders, scheduled to be held in June 2026. The position at ㈱ｱｽﾌﾟｺﾐｭﾆｹｰｼｮﾝｽﾞ is scheduled to be formally decided at that company's shareholders meeting and Board of Directors meeting, both scheduled to be held on 22 May 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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.No specific reason for the changes is stated.
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.