Worth reading
46Recurring
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 13 May 2026Incoming appointee
1 itemScheduled Appointment Date19 June 2026. The election of directors is subject to approval at the Annual General Meeting of Shareholders scheduled for 19 June 2026, and the directors' positions are scheduled to be formally determined at a Board of Directors meeting following the General Meeting. Kubo Isao (久保 勲)'s appointment as Representative Director is subject to resolutions of the General Meeting and the Board of Directors meeting following it.
Kubo Isao (久保 勲), Shibata Gaku (柴田 岳), Yoshida Makiko (吉田 真貴子), Sasaki Yuji (佐々木 祐二)
Previous positionExecutive Vice President and Chief Financial Officer (Kubo Isao (久保 勲)); Senior Executive Officer of Nippon Television Holdings,Inc. (responsible for corporate strategy, public relations and compliance) and Executive Vice President and Director of Nippon Television Network Corporation (same responsibilities) (Shibata Gaku (柴田 岳)); Outside Director and Audit and Supervisory Committee Member of Tokai Tokyo Securities Co., Ltd. and Independent Outside Director of SIGMAXYZ Holdings Inc. (Yoshida Makiko (吉田 真貴子)); Senior Executive Officer of NTT DOCOMO BUSINESS, Inc., responsible for sustainability initiatives (Sasaki Yuji (佐々木 祐二))
New positionRepresentative Director, Executive Vice President and Chief Financial Officer (Kubo Isao (久保 勲)); Part-time Director (Shibata Gaku (柴田 岳), Yoshida Makiko (吉田 真貴子)); Executive Vice President (Sasaki Yuji (佐々木 祐二))
生年月日 Kubo Isao (久保 勲): 19 October 1958; Shibata Gaku (柴田 岳): 16 May 1963; Yoshida Makiko (吉田 真貴子): 13 September 1960; Sasaki Yuji (佐々木 祐二): 8 March 1964入社年 Kubo Isao (久保 勲): 2024; Shibata Gaku (柴田 岳): Not disclosed; Yoshida Makiko (吉田 真貴子): Not disclosed; Sasaki Yuji (佐々木 祐二): Not disclosed所有株式数 Kubo Isao (久保 勲): 10,971 shares (record date: Not disclosed); Shibata Gaku (柴田 岳): Not disclosed; Yoshida Makiko (吉田 真貴子): Not disclosed; Sasaki Yuji (佐々木 祐二): Not disclosed
Departing officer
1 itemDate of departure19 June 2026
Fukuoka Toru (福岡 徹), Obo Hiroyuki (於保 浩之)Stepping down
Former PositionRepresentative Director (Fukuoka Toru (福岡 徹)); Part-time Director (Obo Hiroyuki (於保 浩之))
Whether the incumbent will remain in office (whether they will retain their position)
Fukuoka Toru (福岡 徹): appears not to remain on the Board of Directors. Obo Hiroyuki (於保 浩之): appears not to remain on the Board of Directors.
Directors after the change10Number
Shareholders’ meeting approvalRequired. Approval of the proposal for the election of directors at the Annual General Meeting of Shareholders scheduled for 19 June 2026.
Reason for change
The change in Representative Directors is being made to continue strengthening the Company's management structure.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 19 June 2026. The election of directors is subject to approval at the Annual General Meeting of Shareholders scheduled for 19 June 2026, and the directors' positions are scheduled to be formally determined at a Board of Directors meeting following the General Meeting. Kubo Isao (久保 勲)'s appointment as Representative Director is subject to resolutions of the General Meeting and the Board of Directors meeting following it. |
| Date of departure | 19 June 2026 |
| Name of appointee | Kubo Isao (久保 勲), Shibata Gaku (柴田 岳), Yoshida Makiko (吉田 真貴子), Sasaki Yuji (佐々木 祐二) |
| Appointee's new position | Representative Director, Executive Vice President and Chief Financial Officer (Kubo Isao (久保 勲)); Part-time Director (Shibata Gaku (柴田 岳), Yoshida Makiko (吉田 真貴子)); Executive Vice President (Sasaki Yuji (佐々木 祐二)) |
| Appointee's previous position | Executive Vice President and Chief Financial Officer (Kubo Isao (久保 勲)); Senior Executive Officer of Nippon Television Holdings,Inc. (responsible for corporate strategy, public relations and compliance) and Executive Vice President and Director of Nippon Television Network Corporation (same responsibilities) (Shibata Gaku (柴田 岳)); Outside Director and Audit and Supervisory Committee Member of Tokai Tokyo Securities Co., Ltd. and Independent Outside Director of SIGMAXYZ Holdings Inc. (Yoshida Makiko (吉田 真貴子)); Senior Executive Officer of NTT DOCOMO BUSINESS, Inc., responsible for sustainability initiatives (Sasaki Yuji (佐々木 祐二)) |
| Appointee's date of birth | Kubo Isao (久保 勲): 19 October 1958; Shibata Gaku (柴田 岳): 16 May 1963; Yoshida Makiko (吉田 真貴子): 13 September 1960; Sasaki Yuji (佐々木 祐二): 8 March 1964 |
| Year the appointee joined the Company | Kubo Isao (久保 勲): 2024; Shibata Gaku (柴田 岳): Not disclosed; Yoshida Makiko (吉田 真貴子): Not disclosed; Sasaki Yuji (佐々木 祐二): Not disclosed |
| Number of shares held by the appointee | Kubo Isao (久保 勲): 10,971 shares (record date: Not disclosed); Shibata Gaku (柴田 岳): Not disclosed; Yoshida Makiko (吉田 真貴子): Not disclosed; Sasaki Yuji (佐々木 祐二): Not disclosed |
| Name of departing officer | Fukuoka Toru (福岡 徹), Obo Hiroyuki (於保 浩之) |
| Former position of departing officer | Representative Director (Fukuoka Toru (福岡 徹)); Part-time Director (Obo Hiroyuki (於保 浩之)) |
| Whether the incumbent will remain in office | Fukuoka Toru (福岡 徹): appears not to remain on the Board of Directors. Obo Hiroyuki (於保 浩之): appears not to remain on the Board of Directors. |
| Reason for change | The change in Representative Directors is being made to continue strengthening the Company's management structure. |
| Number of directors after the change | 10 directors, including 4 outside directors, although the document does not state the number of directors before the change. |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval of the proposal for the election of directors at the Annual General Meeting of Shareholders scheduled for 19 June 2026. |
Items this document does not state (6)
New position of departing officerReason for departureReasons 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.The change in Representative Directors is being made to continue strengthening the Company's management structure.
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.