Worth reading
30Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
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 21 May 2026Incoming appointee
4 itemsScheduled Appointment DateEffective 26 June 2026. The appointments are scheduled to be formally decided at the 158th Annual General Meeting of Shareholders to be held on 26 June 2026 and at a Board of Directors meeting scheduled for the same day.
Tabata Junjiro (田畑順二朗)
Previous positionPresident and Representative Director, ニッセイ保険エージェンシー㈱
New positionAudit & Supervisory Board Member (part-time)
Asaoka Junta (浅岡淳太)
Previous positionGeneral Manager, Project Development Department, 相鉄不動産㈱
New positionExecutive officers
Kato Tsutomu (加藤努)
Previous positionScheduled to retire as President and Representative Director of 相鉄クリーンエナジー㈱
New positionSotetsu Group Executive Officer
Nishiguchi Fumio (西口文雄)
Previous positionSenior Managing Director, 相鉄バス㈱
New positionSotetsu Group Executive Officer
Departing officer
4 itemsDate of departure26 June 2026
Miki Shohei (三木章平)Stepping down
Former PositionAudit & Supervisory Board Member (part-time)
New positionNot disclosed
Kato Tsutomu (加藤努)Next role stated
Former PositionExecutive officers
New positionScheduled to take office as Sotetsu Group Executive Officer
Chihara Koji (千原広司)Stepping down
Former PositionSotetsu Group Executive Officer
New positionNot disclosed
Okubo Tadamasa (大久保忠昌)Stepping down
Former PositionSotetsu Group Executive Officer
New positionNot 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)
Kato Tsutomu (加藤努) is scheduled to take office as Sotetsu Group Executive Officer. There is no statement that the other retiring officers will remain on the Board of Directors.
Directors after the change7Number
Shareholders’ meeting approvalYes. The proposal appears to concern the election of officers, although this is not explicitly stated in the document. The 158th Annual General Meeting of Shareholders will be held on 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. The appointments are scheduled to be formally decided at the 158th Annual General Meeting of Shareholders to be held on 26 June 2026 and at a Board of Directors meeting scheduled for the same day. |
| Date of departure | 26 June 2026 |
| Name of appointee | Tabata Junjiro (田畑順二朗), Asaoka Junta (浅岡淳太), Kato Tsutomu (加藤努), Nishiguchi Fumio (西口文雄) |
| Appointee's new position | Audit & Supervisory Board Member (part-time), Executive officers, Sotetsu Group Executive Officer, Sotetsu Group Executive Officer |
| Appointee's previous position | President and Representative Director, ニッセイ保険エージェンシー㈱, General Manager, Project Development Department, 相鉄不動産㈱, Scheduled to retire as President and Representative Director of 相鉄クリーンエナジー㈱, Senior Managing Director, 相鉄バス㈱ |
| Name of departing officer | Miki Shohei (三木章平), Kato Tsutomu (加藤努), Chihara Koji (千原広司), Okubo Tadamasa (大久保忠昌) |
| Former position of departing officer | Audit & Supervisory Board Member (part-time), Executive officers, Sotetsu Group Executive Officer, Sotetsu Group Executive Officer |
| New position of departing officer | Not disclosed, Scheduled to take office as Sotetsu Group Executive Officer, Not disclosed, Not disclosed |
| Whether the incumbent will remain in office | Kato Tsutomu (加藤努) is scheduled to take office as Sotetsu Group Executive Officer. There is no statement that the other retiring officers will remain on the Board of Directors. |
| Number of directors after the change | 7, including 3 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal appears to concern the election of officers, although this is not explicitly stated in the document. The 158th Annual General Meeting of Shareholders will be held on 26 June 2026. |
Items this document does not state (9)
Appointee'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 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.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.