Worth reading
62In focus
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
Definitive
How definitive the wording is.Who is moving to which position
Departing officer
1 itemDate of departure30 November 2025
及川 智明Next role stated
Former PositionDirectors
New positionRetirement
“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
及川氏より「一身上の都合により、取締役を辞任したい」旨の申し出があったことから、これを受理したものであります。
Whether the incumbent will remain in office (whether they will retain their position)
Will resign as a director and will not remain on the Board of Directors
Directors after the change14Numberof which 3 outside
Reason for change
及川氏より「一身上の都合により、取締役を辞任したい」旨の申し出があったことから、これを受理したものであります。
“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Date of departure | 30 November 2025 |
| Name of departing officer | 及川 智明 |
| Former position of departing officer | Directors |
| New position of departing officer | Retirement |
| Reason for departure | 及川氏より「一身上の都合により、取締役を辞任したい」旨の申し出があったことから、これを受理したものであります。 |
| Whether the incumbent will remain in office | Will resign as a director and will not remain on the Board of Directors |
| Reason for change | 及川氏より「一身上の都合により、取締役を辞任したい」旨の申し出があったことから、これを受理したものであります。 |
| Number of directors after the change | 14名（うち社外取締役3名） |
Items this document does not state (13)
Resolution dateScheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentFiling as an independent officerDetails 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.及川氏から一身上の都合により取締役を辞任したい旨の申し出があり、会社が受理したため。
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.