Worth reading
29Immaterial
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Mixed performance
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
18 itemsScheduled Appointment DateThe date of the annual general meeting of shareholders scheduled for late June 2026
Kuroiwa Masakatsu (黒岩 正勝)
Previous positionCurrent President and Executive Officer
New positionPresident and Executive Officer
Tashiro Kazuaki (田代 和晃)
Previous positionCurrent Executive Officer
New positionSenior Executive Officer
Yamada Kiōi (山田 起王威)
Previous positionCurrent Senior Executive Officer
New positionSenior Executive Officer
Nishimura Toshinaga (西村 敏永)
Previous positionCurrent Senior Executive Officer
New positionSenior Executive Officer
Horii Sakkei (堀居 左敬)
Previous positionCurrent Senior Executive Officer
New positionSenior Executive Officer
Hashimoto Sumito (橋本 澄人)
Previous positionCurrent Senior Executive Officer
New positionSenior Executive Officer
Abe Ryuji (阿邊 隆司)
Previous positionCurrent Senior Executive Officer
New positionExecutive officers
Motohashi Hidehiro (本橋 秀浩)
Previous positionCurrent Executive Officer
New positionExecutive officers
Kayamoto Atsushi (嘉屋本 敦)
Previous positionCurrent Executive Officer
New positionExecutive officers
Shibayama Takashi (柴山 隆)
Previous positionCurrent Executive Officer
New positionExecutive officers
Mizukami Satoshi (水上 聡)
Previous positionCurrent Executive Officer
New positionExecutive officers
Seki Yukitoshi (関 幸俊)
Previous positionCurrent Executive Officer
New positionExecutive officers
Gunji Daisuke (郡司 大祐)
Previous positionCurrent Executive Officer
New positionExecutive officers
Ehara Katsumasa (江原 勝雅)
Previous positionCurrent Executive Officer
New positionExecutive officers
Fukatsu Takashi (深津 尚志)
Previous positionCurrent Executive Officer
New positionExecutive officers
Sugita Tetsuo (杉田 哲男)
Previous positionCurrent Executive Officer
New positionExecutive officers
Inagaki Keita (稲垣 啓太)
Previous positionCurrent Executive Officer
New positionExecutive officers
Hayashida Mamoru (林田 守)
Previous positionCurrent Executive Officer
New positionExecutive officers
Departing officer
2 itemsDate of departureThe date of the annual general meeting of shareholders scheduled for late June 2026
Ooka Seiji (大岡 誠司)Next role stated
Former PositionSenior Executive Officer
New positionRetirement
Matsuda Yasunori (枩田 泰典)Next role stated
Former PositionSenior Executive Officer
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 information is provided on whether they will remain on the Board of Directors.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | The date of the annual general meeting of shareholders scheduled for late June 2026 |
| Date of departure | The date of the annual general meeting of shareholders scheduled for late June 2026 |
| Name of appointee | Kuroiwa Masakatsu (黒岩 正勝), Tashiro Kazuaki (田代 和晃), Yamada Kiōi (山田 起王威), Nishimura Toshinaga (西村 敏永), Horii Sakkei (堀居 左敬), Hashimoto Sumito (橋本 澄人), Abe Ryuji (阿邊 隆司), Motohashi Hidehiro (本橋 秀浩), Kayamoto Atsushi (嘉屋本 敦), Shibayama Takashi (柴山 隆), Mizukami Satoshi (水上 聡), Seki Yukitoshi (関 幸俊), Gunji Daisuke (郡司 大祐), Ehara Katsumasa (江原 勝雅), Fukatsu Takashi (深津 尚志), Sugita Tetsuo (杉田 哲男), Inagaki Keita (稲垣 啓太), Hayashida Mamoru (林田 守) |
| Appointee's new position | President and Executive Officer, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Executive officers, Executive officers, Executive officers, Executive officers, Executive officers, Executive officers, Executive officers, Executive officers, Executive officers, Executive officers, Executive officers, Executive officers |
| Appointee's previous position | Current President and Executive Officer, Current Executive Officer, Current Senior Executive Officer, Current Senior Executive Officer, Current Senior Executive Officer, Current Senior Executive Officer, Current Senior Executive Officer, Current Executive Officer, Current Executive Officer, Current Executive Officer, Current Executive Officer, Current Executive Officer, Current Executive Officer, Current Executive Officer, Current Executive Officer, Current Executive Officer, Current Executive Officer, Current Executive Officer |
| Name of departing officer | Ooka Seiji (大岡 誠司), Matsuda Yasunori (枩田 泰典) |
| Former position of departing officer | Senior Executive Officer, Senior Executive Officer |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | No information is provided on whether they will remain on the Board of Directors. |
Items this document does not state (11)
Appointee'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 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.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.