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Resolved 26 February 2026Incoming appointee
6 itemsScheduled Appointment Date2026年４月１日付。2026年６月下旬付の取締役異動は、2026年６月下旬開催予定の第125回定時株主総会及びその後の取締役会で正式決定予定
田山 徹
Previous position常務執行役員 営業戦略部、国際事業推進部担当
New position取締役常務執行役員 営業戦略部、国際事業推進部担当
鈴木 澄子
Previous position群馬銀行株式会社 社外監査役
New positionOutside Directors
矢野 輝
Previous position海運事業部長
New position新任 常務執行役員 海運事業部長委嘱
尾郷 太
Previous position国際事業推進部長
New position新任 執行役員 国際事業推進部長委嘱
久我 親雅
Previous positionコーポレート統括部長
New position新任 執行役員 コーポレート統括部長委嘱
近藤 慎也
Previous positionGeneral Manager of the Corporate Planning Department
New position新任 執行役員 経営企画部長委嘱
Departing officer
2 itemsDate of departure2026年６月下旬付
根津 由明Next role stated
Former Position取締役専務執行役員 関東事業部、中部事業部、九州事業部、特命事項（全般）担当
New position専務執行役員 関東事業部、中部事業部、九州事業部、特命事項（全般）担当
大杉 秀雄Stepping down
Former PositionOutside Directors
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)
根津由明は取締役を退任するが専務執行役員として残る。大杉秀雄は退任後の役職の記載が「―」であり、取締役会に残らない
Shareholders’ meeting approval要する。第125回定時株主総会（2026年６月下旬開催予定）に付議予定の取締役選任議案。ただし、議案名の詳細はNot disclosedThis appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 26 February 2026 |
| Scheduled Appointment Date | 2026年４月１日付。2026年６月下旬付の取締役異動は、2026年６月下旬開催予定の第125回定時株主総会及びその後の取締役会で正式決定予定 |
| Date of departure | 2026年６月下旬付 |
| Name of appointee | 田山 徹, 鈴木 澄子, 矢野 輝, 尾郷 太, 久我 親雅, 近藤 慎也 |
| Appointee's new position | 取締役常務執行役員 営業戦略部、国際事業推進部担当, Outside Directors, 新任 常務執行役員 海運事業部長委嘱, 新任 執行役員 国際事業推進部長委嘱, 新任 執行役員 コーポレート統括部長委嘱, 新任 執行役員 経営企画部長委嘱 |
| Appointee's previous position | 常務執行役員 営業戦略部、国際事業推進部担当, 群馬銀行株式会社 社外監査役, 海運事業部長, 国際事業推進部長, コーポレート統括部長, General Manager of the Corporate Planning Department |
| Name of departing officer | 根津 由明, 大杉 秀雄 |
| Former position of departing officer | 取締役専務執行役員 関東事業部、中部事業部、九州事業部、特命事項（全般）担当, Outside Directors |
| New position of departing officer | 専務執行役員 関東事業部、中部事業部、九州事業部、特命事項（全般）担当, Not disclosed |
| Whether the incumbent will remain in office | 根津由明は取締役を退任するが専務執行役員として残る。大杉秀雄は退任後の役職の記載が「―」であり、取締役会に残らない |
| Subject to Approval by the General Meeting of Shareholders | 要する。第125回定時株主総会（2026年６月下旬開催予定）に付議予定の取締役選任議案。ただし、議案名の詳細はNot disclosed |
Items this document does not state (10)
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 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 personnel change was 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.