Worth reading
56In focus
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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 25 May 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (scheduled to be formally decided following the 79th Annual General Meeting of Shareholders and the subsequent Board of Directors meeting)
Matsumoto Takashi (松本孝志)
Previous positionDirector and Senior Managing Executive Officer
New positionRepresentative Director, President and Executive Officer
生年月日 Born 6 June 1955入社年 1974所有株式数 500 shares (as of 31 March 2026)
Departing officer
1 itemDate of departure26 June 2026
Imamura Tadayuki (今村忠如)Next role stated
Former PositionRepresentative Director, President and Executive Officer
New positionScheduled to become Senior Advisor
“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.
Reason for departure
He will withdraw from management due to ill health.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors and is scheduled to become an adviser
Shareholders’ meeting approvalRequired. The change is scheduled to be formally decided following the 79th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and the subsequent Board of Directors meeting.
Reason for change
The current president, Imamura Tadayuki (今村忠如), will withdraw from management due to ill health. Management will thereafter be conducted under a new management structure.
| Item | Details |
|---|---|
| Resolution date | 25 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (scheduled to be formally decided following the 79th Annual General Meeting of Shareholders and the subsequent Board of Directors meeting) |
| Date of departure | 26 June 2026 |
| Name of appointee | Matsumoto Takashi (松本孝志) |
| Appointee's new position | Representative Director, President and Executive Officer |
| Appointee's previous position | Director and Senior Managing Executive Officer |
| Appointee's date of birth | Born 6 June 1955 |
| Year the appointee joined the Company | 1974 |
| Number of shares held by the appointee | 500 shares (as of 31 March 2026) |
| Name of departing officer | Imamura Tadayuki (今村忠如) |
| Former position of departing officer | Representative Director, President and Executive Officer |
| New position of departing officer | Scheduled to become Senior Advisor |
| Reason for departure | He will withdraw from management due to ill health. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors and is scheduled to become an adviser |
| Reason for change | The current president, Imamura Tadayuki (今村忠如), will withdraw from management due to ill health. Management will thereafter be conducted under a new management structure. |
| Subject to Approval by the General Meeting of Shareholders | Required. The change is scheduled to be formally decided following the 79th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and the subsequent Board of Directors meeting. |
Items this document does not state (5)
Reasons 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.The current president, Imamura Tadayuki (今村忠如), will withdraw from management due to ill health. The Company states that management will thereafter be conducted under a new management structure.
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.