Worth reading
43Recurring
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 24 February 2026Incoming appointee
3 itemsScheduled Appointment Date2026年3月26日開催予定の第17期定時株主総会の終結時（株主総会での承認を条件）
Departing officer
1 itemDate of departure2026年3月26日開催予定の第17期定時株主総会の終結時
藤野 孝Next role stated
Former PositionStatutory Auditors
New positionRetirement by resignation
“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
Resignation
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Filing as an independent officer金井一正氏及び飯田耕造氏が再任された場合、引き続き両氏を独立役員とする予定
Shareholders’ meeting approval要する。議案名：取締役候補者及び監査役候補者の選任に関する議案。開催予定日：2026年3月26日This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 24 February 2026 |
| Scheduled Appointment Date | 2026年3月26日開催予定の第17期定時株主総会の終結時（株主総会での承認を条件） |
| Date of departure | 2026年3月26日開催予定の第17期定時株主総会の終結時 |
| Name of appointee | Kawahara Shota (川原 翔太), 瀧本 崇, 宮川 説夫 |
| Appointee's new position | Directors, Directors, Outside Corporate Auditor |
| Appointee's previous position | Executive officers, Executive officers, Not disclosed |
| Name of departing officer | 藤野 孝 |
| Former position of departing officer | Statutory Auditors |
| New position of departing officer | Retirement by resignation |
| Reason for departure | Resignation |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Filing as an independent officer | 金井一正氏及び飯田耕造氏が再任された場合、引き続き両氏を独立役員とする予定 |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名：取締役候補者及び監査役候補者の選任に関する議案。開催予定日：2026年3月26日 |
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 appointmentNumber of directors after the changeDetails 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.会社は、取締役候補者及び監査役候補者の選任に関する議案を定時株主総会に付議することを決議したと説明しているが、選任・退任の具体的な理由は記載していない。
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.