Worth reading
39Recurring
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
Incoming appointee
2 itemsScheduled Appointment DateAfter the annual general meeting of shareholders to be held in May 2026 (the specific effective date is Not disclosed; the proposals are scheduled to be submitted to the annual general meeting of shareholders)
Shiraishi Katsuhiko (白石 克彦)
Previous positionニッコン株式会社 Executive Officer
New positionRepresentative Director and President
Seki Yukitoshi (関 幸俊)
Previous positionRepresentative Director and President, 中越テック㈱
New positionRepresentative Director and President
Departing officer
3 itemsAbe Ryuji (阿邊 隆司)Next role stated
Former PositionRepresentative director and chairman
New positionRetirement
Sugita Tetsuo (杉田 哲男)Next role stated
Former PositionRepresentative Director and President
New positionRetirement
Yamada Kiōi (山田 起王威)Next role stated
Former PositionRepresentative Director and President
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)
No statement that the individual will remain on the board
Shareholders’ meeting approvalYes. The proposals are scheduled to be submitted to the annual general meeting of shareholders to be held in May 2026. The specific scheduled meeting date is Not disclosed.
| Item | Details |
|---|---|
| Scheduled Appointment Date | After the annual general meeting of shareholders to be held in May 2026 (the specific effective date is Not disclosed; the proposals are scheduled to be submitted to the annual general meeting of shareholders) |
| Name of appointee | Shiraishi Katsuhiko (白石 克彦), Seki Yukitoshi (関 幸俊) |
| Appointee's new position | Representative Director and President, Representative Director and President |
| Appointee's previous position | ニッコン株式会社 Executive Officer, Representative Director and President, 中越テック㈱ |
| Name of departing officer | Abe Ryuji (阿邊 隆司), Sugita Tetsuo (杉田 哲男), Yamada Kiōi (山田 起王威) |
| Former position of departing officer | Representative director and chairman, Representative Director and President, Representative Director and President |
| New position of departing officer | Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposals are scheduled to be submitted to the annual general meeting of shareholders to be held in May 2026. The specific scheduled meeting date is Not disclosed. |
Items this document does not state (12)
Resolution dateDate of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons 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.The reason for the personnel change is not 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.