Worth reading
46Recurring
Scored from 4 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
5 itemsScheduled Appointment Date25 June 2026 (appointment and changes effective on the same date)
Suto Yukimasa (須藤幸昌)
Previous positionDirector, appointed Head of Saitama Area Headquarters, Sales Administration Department
New positionRepresentative Senior Managing Director (Treasury Investment Department, Sales Administration Department, Personal Consulting Department and Corporate Sales Department)
Akimoto Kenichi (秋元憲一)
Previous positionExecutive Officer, Head of Corporate Planning Department
New positionDirector, Head of Corporate Planning Department
Shinozaki Yoshihiro (篠﨑佳弘)
Previous positionExecutive Officer, Head of Corporate Sales Department
New positionDirector, Head of Ken-o Area and Head of Head Office Business Department
Ishiwata Norio (石渡教夫)
Previous positionFull-time Audit & Supervisory Board Member
New positionDirector serving as Audit and Supervisory Committee Member
Okamoto Naoyuki (岡本直之)
Previous positionNot disclosed
New positionOutside Director and Audit and Supervisory Committee Member
Departing officer
3 itemsDate of departure25 June 2026
Ohashi Shigenobu (大橋重信)Next role stated
Former PositionManaging Director
New positionRetirement
Fukuda Minoru (福田稔)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionRetirement
Miyauchi Yutaka (宮内豊)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)
All 3 are retiring without retaining positions on the Board of Directors or the Audit & Supervisory Board
Directors after the change14Number
Change in Corporate Governance Structure
Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee
| Item | Details |
|---|---|
| Scheduled Appointment Date | 25 June 2026 (appointment and changes effective on the same date) |
| Date of departure | 25 June 2026 |
| Name of appointee | Suto Yukimasa (須藤幸昌), Akimoto Kenichi (秋元憲一), Shinozaki Yoshihiro (篠﨑佳弘), Ishiwata Norio (石渡教夫), Okamoto Naoyuki (岡本直之) |
| Appointee's new position | Representative Senior Managing Director (Treasury Investment Department, Sales Administration Department, Personal Consulting Department and Corporate Sales Department), Director, Head of Corporate Planning Department, Director, Head of Ken-o Area and Head of Head Office Business Department, Director serving as Audit and Supervisory Committee Member, Outside Director and Audit and Supervisory Committee Member |
| Appointee's previous position | Director, appointed Head of Saitama Area Headquarters, Sales Administration Department, Executive Officer, Head of Corporate Planning Department, Executive Officer, Head of Corporate Sales Department, Full-time Audit & Supervisory Board Member, Not disclosed |
| Name of departing officer | Ohashi Shigenobu (大橋重信), Fukuda Minoru (福田稔), Miyauchi Yutaka (宮内豊) |
| Former position of departing officer | Managing Director, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor |
| New position of departing officer | Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | All 3 are retiring without retaining positions on the Board of Directors or the Audit & Supervisory Board |
| Number of directors after the change | 14 (including 7 outside directors) |
| Change in Corporate Governance Structure | Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee |
Items this document does not state (10)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesSubject to Approval by the General Meeting of Shareholders
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.