Worth reading
43Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
1
取締役（増員）Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 11 November 2025Incoming appointee
1 itemScheduled Appointment Date2025年12月18日開催予定の第2期定時株主総会終結の時（株主総会の承認を経て正式決定）
野口 謙吾
Previous position三井住友信託銀行株式会社 エグゼクティブアドバイザー（現任）
New positionOutside Directors
生年月日 3 December 1962
Directors after the change6Number
Shareholders’ meeting approval要する。取締役選任議案および補欠監査役選任議案を、2025年12月18日開催予定の第2期定時株主総会に付議This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
コーポレートガバナンス体制の一層の強化を図るため
| Item | Details |
|---|---|
| Resolution date | 11 November 2025 |
| Scheduled Appointment Date | 2025年12月18日開催予定の第2期定時株主総会終結の時（株主総会の承認を経て正式決定） |
| Name of appointee | 野口 謙吾 |
| Appointee's new position | Outside Directors |
| Appointee's previous position | 三井住友信託銀行株式会社 エグゼクティブアドバイザー（現任） |
| Appointee's date of birth | 3 December 1962 |
| Reason for change | コーポレートガバナンス体制の一層の強化を図るため |
| Number of directors after the change | 6 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。取締役選任議案および補欠監査役選任議案を、2025年12月18日開催予定の第2期定時株主総会に付議 |
Items this document does not state (12)
Date of departureYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.コーポレートガバナンス体制の一層の強化を図るため。
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.