Worth reading
33Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 14 May 2026Incoming appointee
2 itemsScheduled Appointment DateExpected to be after the annual general meeting of shareholders scheduled for 26 June 2026, but the effective date is Not disclosed. It is also Not disclosed whether approval at the annual general meeting of shareholders is a condition.
Noguchi Haruhiko (野口 晴彦)
Previous positionRepresentative Director and President of TOPPAN Inc.; Senior Executive Officer and Chief Strategy Officer, in charge of the Corporate Planning Division, TOPPAN Holdings Inc.
New positionExpected to be appointed as a Director
生年月日 1 October 1961入社年 1985
Douglas K. Freeman (ダグラス・K・フリーマン)
Previous positionRepresentative of Freeman Tsuru International Law Office; Professor, Keio University Law School; Outside Audit & Supervisory Board Member of TDK Corporation
New positionExpected to be appointed as an outside Audit & Supervisory Board Member
生年月日 23 May 1966入社年 Not disclosed
Departing officer
3 itemsKaneko Shingo (金子 眞吾)Next role stated
Former PositionDirectors
New positionSpecial Adviser
Saito Masanori (齊藤 昌典)Next role stated
Former PositionDirectors
New positionRetirement
Kasama Haruo (笠間 治雄)Next role stated
Former PositionOutside Corporate Auditor
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 but will become a Special Adviser, Will not remain on the Board of Directors, Will not remain on the Board of Directors
Shareholders’ meeting approvalThe new officer structure will be proposed at the annual general meeting of shareholders scheduled for 26 June 2026. The agenda item name and whether approval is required are Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Expected to be after the annual general meeting of shareholders scheduled for 26 June 2026, but the effective date is Not disclosed. It is also Not disclosed whether approval at the annual general meeting of shareholders is a condition. |
| Name of appointee | Noguchi Haruhiko (野口 晴彦), Douglas K. Freeman (ダグラス・K・フリーマン) |
| Appointee's new position | Expected to be appointed as a Director, Expected to be appointed as an outside Audit & Supervisory Board Member |
| Appointee's previous position | Representative Director and President of TOPPAN Inc.; Senior Executive Officer and Chief Strategy Officer, in charge of the Corporate Planning Division, TOPPAN Holdings Inc., Representative of Freeman Tsuru International Law Office; Professor, Keio University Law School; Outside Audit & Supervisory Board Member of TDK Corporation |
| Appointee's date of birth | 1 October 1961, 23 May 1966 |
| Year the appointee joined the Company | 1985, Not disclosed |
| Name of departing officer | Kaneko Shingo (金子 眞吾), Saito Masanori (齊藤 昌典), Kasama Haruo (笠間 治雄) |
| Former position of departing officer | Directors, Directors, Outside Corporate Auditor |
| New position of departing officer | Special Adviser, Retirement, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors but will become a Special Adviser, Will not remain on the Board of Directors, Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | The new officer structure will be proposed at the annual general meeting of shareholders scheduled for 26 June 2026. The agenda item name and whether approval is required are Not disclosed. |
Items this document does not state (9)
Date of departureNumber 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.To propose the new officer structure at the annual general meeting of shareholders scheduled for 26 June 2026. No individual reasons for the changes are disclosed.
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.