Worth reading
44Recurring
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 22 May 2026Incoming appointee
1 itemScheduled Appointment Date19 June 2026 (subject to approval at the 49th Annual General Meeting of Shareholders and deliberation by the Board of Directors and the Audit and Supervisory Committee following the meeting)
Koji Nagao (長尾 浩司)
Previous positionExecutive Officer (Special Assignment to the President)
New positionDirector and Executive Officer (Special Assignment to the President)
Departing officer
2 itemsDate of departure19 June 2026 (at the conclusion of the 49th Annual General Meeting of Shareholders)
Koji Okayama (岡山 浩二)Next role stated
Former PositionDirector and Senior Managing Executive Officer
New positionRetirement
Shunsuke Matsumoto (松本 俊亮)Next role stated
Former PositionDirector and 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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change8Number
Shareholders’ meeting approvalYes. A proposal to elect the director candidates is scheduled to be submitted to the 49th Annual General Meeting of Shareholders on 19 June 2026.
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | 19 June 2026 (subject to approval at the 49th Annual General Meeting of Shareholders and deliberation by the Board of Directors and the Audit and Supervisory Committee following the meeting) |
| Date of departure | 19 June 2026 (at the conclusion of the 49th Annual General Meeting of Shareholders) |
| Name of appointee | Koji Nagao (長尾 浩司) |
| Appointee's new position | Director and Executive Officer (Special Assignment to the President) |
| Appointee's previous position | Executive Officer (Special Assignment to the President) |
| Name of departing officer | Koji Okayama (岡山 浩二), Shunsuke Matsumoto (松本 俊亮) |
| Former position of departing officer | Director and Senior Managing Executive Officer, Director and Executive Officer |
| New position of departing officer | Retirement, Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal to elect the director candidates is scheduled to be submitted to the 49th Annual General Meeting of Shareholders on 19 June 2026. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.The retirement of the 2 directors is attributed to the expiration of their terms. The company has not provided specific reasons for the other personnel changes.
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.