Worth reading
23Immaterial
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Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 22 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 1 June 2026
Hashimura Kazuhiro (橋村 和広)
Previous positionGeneral Manager, Administration Department, Ishinomaki Hibarino Biomass Power Plant
New positionHead of the Biomass Business Division
Departing officer
1 itemDoi Mitsuru (土井 充)Next role stated
Former PositionHead of the Biomass Business Division
New positionDeputy Head of the Biomass Business Division
“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)
Not a Board of Directors change; remains with the company as Deputy Head of the Biomass Business Division after the change
Directors after the change7Number
Filing as an independent officerStates that 4 independent outside directors and 2 outside Audit & Supervisory Board members will be independent officers
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | Effective 1 June 2026 |
| Name of appointee | Hashimura Kazuhiro (橋村 和広) |
| Appointee's new position | Head of the Biomass Business Division |
| Appointee's previous position | General Manager, Administration Department, Ishinomaki Hibarino Biomass Power Plant |
| Name of departing officer | Doi Mitsuru (土井 充) |
| Former position of departing officer | Head of the Biomass Business Division |
| New position of departing officer | Deputy Head of the Biomass Business Division |
| Whether the incumbent will remain in office | Not a Board of Directors change; remains with the company as Deputy Head of the Biomass Business Division after the change |
| Number of directors after the change | 7, including 4 independent outside directors |
| Filing as an independent officer | States that 4 independent outside directors and 2 outside Audit & Supervisory Board members will be independent officers |
Items this document does not state (10)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentDetails 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.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.
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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.