Worth reading
29Immaterial
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Neutral
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—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 30 April 2026Incoming appointee
3 itemsScheduled Appointment Date26 June 2026 (to be formally determined following approval at the 52nd Annual General Meeting of Shareholders)
Sugita Hiroshi (杉田 寛)
Previous positionExecutive Officer, General Manager of the IT Solutions Business Headquarters
New positionDirectors
Kanaya Arata (金谷 新)
Previous positionExecutive Officer, Deputy Head of Administration Division
New positionDirectors
Okada Keiko (岡田 恵子)
Previous positionOutside Directors
New positionOutside Directors
Departing officer
3 itemsAsami Shunichi (阿佐見 俊一)Stepping down
Former PositionDirector, Executive Officer, General Manager of the Business Planning Headquarters
New positionNot disclosed
Kawabe Kyosuke (川辺 恭輔)Next role stated
Former PositionDirector, Executive Officer and General Manager of the Administration Division
New positionScheduled to remain in office as an executive officer
Suzuki Junko (鈴木 順子)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)
Kawabe Kyosuke (川辺 恭輔) is scheduled to remain in office as an executive officer. For Asami Shunichi (阿佐見 俊一) and Suzuki Junko (鈴木 順子), not disclosed
Shareholders’ meeting approvalYes. The proposal is the election of candidates for new executive positions, and the scheduled meeting date is 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | 26 June 2026 (to be formally determined following approval at the 52nd Annual General Meeting of Shareholders) |
| Name of appointee | Sugita Hiroshi (杉田 寛), Kanaya Arata (金谷 新), Okada Keiko (岡田 恵子) |
| Appointee's new position | Directors, Directors, Outside Directors |
| Appointee's previous position | Executive Officer, General Manager of the IT Solutions Business Headquarters, Executive Officer, Deputy Head of Administration Division, Outside Directors |
| Name of departing officer | Asami Shunichi (阿佐見 俊一), Kawabe Kyosuke (川辺 恭輔), Suzuki Junko (鈴木 順子) |
| Former position of departing officer | Director, Executive Officer, General Manager of the Business Planning Headquarters, Director, Executive Officer and General Manager of the Administration Division, Outside Directors |
| New position of departing officer | Not disclosed, Scheduled to remain in office as an executive officer, Not disclosed |
| Whether the incumbent will remain in office | Kawabe Kyosuke (川辺 恭輔) is scheduled to remain in office as an executive officer. For Asami Shunichi (阿佐見 俊一) and Suzuki Junko (鈴木 順子), not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal is the election of candidates for new executive positions, and the scheduled meeting date is 26 June 2026 |
Items this document does not state (11)
Date of departureAppointee'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 specific reason for the changes in directors 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.