Worth reading
54Recurring
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 19 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 26 June 2026. Formal approval is scheduled to follow the 96th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and the subsequent Board of Directors meeting.
Tsuyoshi Kato (加藤毅)
Previous positionRepresentative Director and President, 株式会社新日本海洋社; Director, 宮城マリンサービス株式会社; Director, 福島汽船株式会社
New positionRepresentative Director and President, Shipping Operations
生年月日 8 July 1964所有株式数 0 shares (record date Not disclosed)
Junko Takeda (竹田純子)
Previous positionDirector, COSMO ENERGY HOLDINGS COMPANY,LIMITED
New positionOutside Director and Audit and Supervisory Committee Member
生年月日 1 May 1967所有株式数 0 shares (record date Not disclosed)
Departing officer
1 itemDate of departureAt the close of the Annual General Meeting of Shareholders scheduled for 26 June 2026
Takayuki Uematsu (植松孝之)Stepping down
Former PositionOutside Director and Audit and Supervisory Committee Member
Whether the incumbent will remain in office (whether they will retain their position)
Not scheduled to remain on the Board of Directors
Directors after the change11Number
Shareholders’ meeting approvalRequired. Candidates for Directors and candidates for Directors serving as Audit and Supervisory Committee Members will be submitted to the 96th Annual General Meeting of Shareholders, scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 19 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. Formal approval is scheduled to follow the 96th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and the subsequent Board of Directors meeting. |
| Date of departure | At the close of the Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Name of appointee | Tsuyoshi Kato (加藤毅), Junko Takeda (竹田純子) |
| Appointee's new position | Representative Director and President, Shipping Operations, Outside Director and Audit and Supervisory Committee Member |
| Appointee's previous position | Representative Director and President, 株式会社新日本海洋社; Director, 宮城マリンサービス株式会社; Director, 福島汽船株式会社, Director, COSMO ENERGY HOLDINGS COMPANY,LIMITED |
| Appointee's date of birth | 8 July 1964, 1 May 1967 |
| Number of shares held by the appointee | 0 shares (record date Not disclosed), 0 shares (record date Not disclosed) |
| Name of departing officer | Takayuki Uematsu (植松孝之) |
| Former position of departing officer | Outside Director and Audit and Supervisory Committee Member |
| Whether the incumbent will remain in office | Not scheduled to remain on the Board of Directors |
| Number of directors after the change | 11 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Candidates for Directors and candidates for Directors serving as Audit and Supervisory Committee Members will be submitted to the 96th Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
Items this document does not state (8)
Year the appointee joined the CompanyNew position of departing officerReason 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 reason for the changes is provided.
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.