Worth reading
25Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
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
Resolved 27 February 2026Incoming appointee
1 itemScheduled Appointment Date1 April 2026
上原弘久
Previous positionRepresentative director and chairman
New positionChairman of the Board, Director and Chair of the Board
Departing officer
1 item上原弘久Next role stated
Former PositionRepresentative director and chairman
New positionChairman of the Board, Director and Chair of the Board
“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 on the Board of Directors
Reason for change
2026年度を始期とする次期グループ長期ビジョンにおけるガバナンス強化の一環として、監督と執行のさらなる分離による取締役会の監督機能の実効性向上を目的に、取締役会議長を代表取締役社長から代表権を有しない取締役会長へ変更することに伴い決定
| Item | Details |
|---|---|
| Resolution date | 27 February 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | 上原弘久 |
| Appointee's new position | Chairman of the Board, Director and Chair of the Board |
| Appointee's previous position | Representative director and chairman |
| Name of departing officer | 上原弘久 |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Chairman of the Board, Director and Chair of the Board |
| Whether the incumbent will remain in office | Remains on the Board of Directors |
| Reason for change | 2026年度を始期とする次期グループ長期ビジョンにおけるガバナンス強化の一環として、監督と執行のさらなる分離による取締役会の監督機能の実効性向上を目的に、取締役会議長を代表取締役社長から代表権を有しない取締役会長へ変更することに伴い決定 |
Items this document does not state (11)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject 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.2026年度を始期とする次期グループ長期ビジョンにおけるガバナンス強化の一環として、監督と執行をさらに分離し、取締役会の監督機能の実効性を高めるため。
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.