Worth reading
35Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
people (new Representative Directors)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 17 April 2026Incoming appointee
2 itemsScheduled Appointment Date19 June 2026 (formal decision scheduled to be made at the 2025 fiscal year annual general meeting of shareholders and the Board of Directors meeting to be held after the meeting)
Baba Juro (馬場 重郎)
Previous positionSenior Executive Officer, Corporate Officer in Charge of Human Resources and Regional Operations (also serving as) General Manager, Global Coordination Division
New positionRepresentative Director, Senior Executive Officer, Corporate Officer in Charge of Human Resources and Regional Operations (also serving as) General Manager, Global Coordination Division
生年月日 10 June 1967入社年 1990所有株式数 8,543 shares (as of 17 April)
Shimazu Yoshihiro (嶋津 吉裕)
Previous positionSenior Executive Officer, Corporate Officer in Charge of CFO functions
New positionRepresentative Director, Senior Executive Officer, Corporate Officer in Charge of CFO functions
生年月日 10 August 1968入社年 1991所有株式数 38,003 shares (as of 17 April)
Departing officer
1 itemDate of departure19 June 2026
Nouchi Yuzo (野内 雄三)Next role stated
Former PositionRepresentative Director
New positionDirector and Full-time Audit and Supervisory Committee Member
“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)
Remains as a director
Shareholders’ meeting approvalRequired. Formal decision is scheduled to be made at the 2025 fiscal year annual general meeting of shareholders on 19 June 2026 and the Board of Directors meeting to be held after the meeting. The proposal title is Not disclosed
Reason for change
This is in connection with a review of the Company’s Board of Directors structure.
| Item | Details |
|---|---|
| Resolution date | 17 April 2026 |
| Scheduled Appointment Date | 19 June 2026 (formal decision scheduled to be made at the 2025 fiscal year annual general meeting of shareholders and the Board of Directors meeting to be held after the meeting) |
| Date of departure | 19 June 2026 |
| Name of appointee | Baba Juro (馬場 重郎), Shimazu Yoshihiro (嶋津 吉裕) |
| Appointee's new position | Representative Director, Senior Executive Officer, Corporate Officer in Charge of Human Resources and Regional Operations (also serving as) General Manager, Global Coordination Division, Representative Director, Senior Executive Officer, Corporate Officer in Charge of CFO functions |
| Appointee's previous position | Senior Executive Officer, Corporate Officer in Charge of Human Resources and Regional Operations (also serving as) General Manager, Global Coordination Division, Senior Executive Officer, Corporate Officer in Charge of CFO functions |
| Appointee's date of birth | 10 June 1967, 10 August 1968 |
| Year the appointee joined the Company | 1990, 1991 |
| Number of shares held by the appointee | 8,543 shares (as of 17 April), 38,003 shares (as of 17 April) |
| Name of departing officer | Nouchi Yuzo (野内 雄三) |
| Former position of departing officer | Representative Director |
| New position of departing officer | Director and Full-time Audit and Supervisory Committee Member |
| Whether the incumbent will remain in office | Remains as a director |
| Reason for change | This is in connection with a review of the Company’s Board of Directors structure. |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal decision is scheduled to be made at the 2025 fiscal year annual general meeting of shareholders on 19 June 2026 and the Board of Directors meeting to be held after the meeting. The proposal title is Not disclosed |
Items this document does not state (6)
Reason for departureReasons 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.This is in connection with a review of the Company’s Board of Directors 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.