Worth reading
47Recurring
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
7
人（取締役6名・監査役1名）Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 2025年5月22日Incoming appointee
2 itemsScheduled Appointment Date2025年6月21日（第27回定時株主総会の承認を条件）
Departing officer
1 itemDate of departure2025年6月21日（第27回定時株主総会終結の時）
阿佐美 弘恭Next role stated
Former PositionOutside Directors
New positionStatutory Auditors
“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
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors and is scheduled to become an Audit & Supervisory Board Member
Directors after the change6Numberof which 3 outside
Filing as an independent officer宮城治男氏、久保田雅也氏、木谷哲夫氏を独立役員として届け出る予定
Shareholders’ meeting approval要する。議案名は「取締役6名選任の件」及び「監査役1名選任の件」。第27回定時株主総会の開催予定日は2025年6月21日。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
取締役候補者は、当事業年度に実施された取締役会全体の実効性の分析・評価を踏まえて、指名委員会の審議・答申を経て決定。阿佐美弘恭氏は、当社グループの事業に関する深い理解のもと、経営全般の監視及び客観的・多角的な視点からの有効な助言を期待して監査役候補者とした。
Reasons for appointment
当社グループの事業に関する深い理解のもと、経営全般の監視及び客観的・多角的な視点からの有効な助言を期待するため。
“Outside” refers to directors who oversee management without having come from the company.Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 2025年5月22日 |
| Scheduled Appointment Date | 2025年6月21日（第27回定時株主総会の承認を条件） |
| Date of departure | 2025年6月21日（第27回定時株主総会終結の時） |
| Name of appointee | 木谷 哲夫, 阿佐美 弘恭 |
| Appointee's new position | Outside Director (Independent), 監査役（選任された場合は常勤監査役に選定予定） |
| Appointee's previous position | 京都先端科学大学国際学術研究院特任教授、京都大学成長戦略本部イノベーションマネジメントサイエンス特定教授, Outside Directors |
| Appointee's date of birth | 1960年4月7日, 1956年9月8日 |
| Name of departing officer | 阿佐美 弘恭 |
| Former position of departing officer | Outside Directors |
| New position of departing officer | Statutory Auditors |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors and is scheduled to become an Audit & Supervisory Board Member |
| Reason for change | 取締役候補者は、当事業年度に実施された取締役会全体の実効性の分析・評価を踏まえて、指名委員会の審議・答申を経て決定。阿佐美弘恭氏は、当社グループの事業に関する深い理解のもと、経営全般の監視及び客観的・多角的な視点からの有効な助言を期待して監査役候補者とした。 |
| Reasons for appointment | 当社グループの事業に関する深い理解のもと、経営全般の監視及び客観的・多角的な視点からの有効な助言を期待するため。 |
| Number of directors after the change | 6名（うち独立社外取締役3名） |
| Filing as an independent officer | 宮城治男氏、久保田雅也氏、木谷哲夫氏を独立役員として届け出る予定 |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名は「取締役6名選任の件」及び「監査役1名選任の件」。第27回定時株主総会の開催予定日は2025年6月21日。 |
Items this document does not state (4)
Year the appointee joined the CompanyNumber of shares held by the appointeeDetails 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.取締役候補者および監査役候補者は、取締役会全体の実効性の分析・評価を踏まえ、独立社外取締役が過半数を占める指名委員会の審議・答申を経て決定された。阿佐美弘恭氏については、当社グループの事業に関する深い理解に基づく経営全般の監視と、客観的・多角的な視点からの助言を期待して監査役候補者とした。
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.