Worth reading
38Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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
2 itemsScheduled Appointment DateEffective 29 June 2026 (the appointment of the new director nominees is scheduled to be formally decided following approval at the 75th Annual General Meeting of Shareholders, scheduled for 29 June 2026)
Nara Akira (奈良 昌)
Previous positionManaging Executive Officer, General Manager of Operations Division, and General Manager of Purchasing Department
New positionDirector, Managing Executive Officer, General Manager of Operations Division, and General Manager of Purchasing Department
Edo Hiroaki (江戸 博昭)
Previous positionExecutive Officer, Head of Head Office Sales, General Manager of Head Office Printing Paper Division, and General Manager of Industrial Paper Division
New positionDirector, Executive Officer, Head of Head Office Sales, General Manager of Head Office Printing Paper Division, and General Manager of Industrial Paper Division
Departing officer
1 itemDate of departureEffective 29 June 2026 (at the conclusion of the 75th Annual General Meeting of Shareholders)
Kanaya Kichinosuke (金谷 吉之助)Next role stated
Former PositionDirector and Deputy Head of Sales, All Offices
New positionAdviser
“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
At the conclusion of the 75th Annual General Meeting of Shareholders, he will retire as a director due to the expiration of his term and will become an advisor.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board (will become an advisor)
Directors after the change9Number
Shareholders’ meeting approvalYes. Proposal for the appointment of the new director nominees at the 75th Annual General Meeting of Shareholders, scheduled for 29 June 2026
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | Effective 29 June 2026 (the appointment of the new director nominees is scheduled to be formally decided following approval at the 75th Annual General Meeting of Shareholders, scheduled for 29 June 2026) |
| Date of departure | Effective 29 June 2026 (at the conclusion of the 75th Annual General Meeting of Shareholders) |
| Name of appointee | Nara Akira (奈良 昌), Edo Hiroaki (江戸 博昭) |
| Appointee's new position | Director, Managing Executive Officer, General Manager of Operations Division, and General Manager of Purchasing Department, Director, Executive Officer, Head of Head Office Sales, General Manager of Head Office Printing Paper Division, and General Manager of Industrial Paper Division |
| Appointee's previous position | Managing Executive Officer, General Manager of Operations Division, and General Manager of Purchasing Department, Executive Officer, Head of Head Office Sales, General Manager of Head Office Printing Paper Division, and General Manager of Industrial Paper Division |
| Name of departing officer | Kanaya Kichinosuke (金谷 吉之助) |
| Former position of departing officer | Director and Deputy Head of Sales, All Offices |
| New position of departing officer | Adviser |
| Reason for departure | At the conclusion of the 75th Annual General Meeting of Shareholders, he will retire as a director due to the expiration of his term and will become an advisor. |
| Whether the incumbent will remain in office | Will not remain on the Board (will become an advisor) |
| Number of directors after the change | 9 directors, including 4 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposal for the appointment of the new director nominees at the 75th Annual General Meeting of Shareholders, scheduled for 29 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 appointment of the new director nominees is scheduled to be formally decided following approval at the 75th Annual General Meeting of Shareholders, scheduled for 29 June 2026. Kanaya Kichinosuke (金谷 吉之助) will retire as a director due to the expiration of his term at the conclusion of the 75th Annual General Meeting of Shareholders and will become an advisor.
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.