Worth reading
41Recurring
Scored from 4 of 5 sectionsDirection
Neutral
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Conditional
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Resolved 15 May 2026Incoming appointee
2 itemsScheduled Appointment DateFormal approval is scheduled at the 151st Annual General Meeting of Shareholders scheduled for 24 June 2026 and at the Board of Directors meeting to be held thereafter.
Goto Junichi (後藤 純一)
Previous positionDirector and General Manager, Corporate Planning Department
New positionDirectors (excluding directors who are Audit and Supervisory Committee members)
生年月日 18 July 1976入社年 2000
Morita Yukiyasu (森田 行泰)
Previous positionRepresentative, 税理士法人森田いそべ会計
New positionOutside Director serving as Audit and Supervisory Committee Member
生年月日 4 December 1977入社年 Not disclosed
Departing officer
2 itemsDate of departureAfter the 151st Annual General Meeting of Shareholders scheduled for 24 June 2026
Toyoshima Katsuichiro (豊島 勝一郎)Next role stated
Former PositionChairman of the Board
New positionScheduled to become Chairman
Isobe Kazuaki (磯部 和明)Next role stated
Former PositionOutside Director serving as Audit and Supervisory Committee Member
New positionPosition after leaving office: not disclosed
“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)
Toyoshima Katsuichiro (豊島 勝一郎) is scheduled to remain as Chairman. Whether Isobe Kazuaki (磯部 和明) will remain in office is not disclosed.
Directors after the change15Number
Shareholders’ meeting approvalRequired. The matter is scheduled to be submitted to the 151st Annual General Meeting of Shareholders scheduled for 24 June 2026. The name of the proposal is not disclosed.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Formal approval is scheduled at the 151st Annual General Meeting of Shareholders scheduled for 24 June 2026 and at the Board of Directors meeting to be held thereafter. |
| Date of departure | After the 151st Annual General Meeting of Shareholders scheduled for 24 June 2026 |
| Name of appointee | Goto Junichi (後藤 純一), Morita Yukiyasu (森田 行泰) |
| Appointee's new position | Directors (excluding directors who are Audit and Supervisory Committee members), Outside Director serving as Audit and Supervisory Committee Member |
| Appointee's previous position | Director and General Manager, Corporate Planning Department, Representative, 税理士法人森田いそべ会計 |
| Appointee's date of birth | 18 July 1976, 4 December 1977 |
| Year the appointee joined the Company | 2000, Not disclosed |
| Name of departing officer | Toyoshima Katsuichiro (豊島 勝一郎), Isobe Kazuaki (磯部 和明) |
| Former position of departing officer | Chairman of the Board, Outside Director serving as Audit and Supervisory Committee Member |
| New position of departing officer | Scheduled to become Chairman, Position after leaving office: not disclosed |
| Whether the incumbent will remain in office | Toyoshima Katsuichiro (豊島 勝一郎) is scheduled to remain as Chairman. Whether Isobe Kazuaki (磯部 和明) will remain in office is not disclosed. |
| Number of directors after the change | 15 directors, including 6 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The matter is scheduled to be submitted to the 151st Annual General Meeting of Shareholders scheduled for 24 June 2026. The name of the proposal is not disclosed. |
Items this document does not state (7)
Number 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.The company has not provided any specific explanation for the changes.
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.