Worth reading
40Recurring
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 2024年5月28日Incoming appointee
1 itemScheduled Appointment Date2024年6月27日（2024年6月27日開催予定の第77回定時株主総会およびその後の取締役会の決議を条件として正式決定）
吉武 靖浩
New positionOutside Audit & Supervisory Board Member
Departing officer
2 itemsDate of departure2024年6月27日
Oshika Hirobumi (大鹿 博文)Stepping down
Former PositionOutside Audit & Supervisory Board Member
New positionNot disclosed
Kuse Kenkichi (久世 健吉)Next role stated
Former PositionRepresentative director and chairman
New positionChairman of the Board
“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.
Whether the incumbent will remain in office (whether they will retain their position)
久世健吉氏は取締役会に残る。大鹿博文氏は残らない。
Directors after the change7Number
Shareholders’ meeting approval要する。第77回定時株主総会を2024年6月27日に開催予定。議案名は取締役候補者および監査役候補者の選任に関する議案（書類上の個別の議案名はNot disclosed）。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
新たな経営体制のもと、経営基盤の強化および企業価値の向上を図るため。
| Item | Details |
|---|---|
| Resolution date | 2024年5月28日 |
| Scheduled Appointment Date | 2024年6月27日（2024年6月27日開催予定の第77回定時株主総会およびその後の取締役会の決議を条件として正式決定） |
| Date of departure | 2024年6月27日 |
| Name of appointee | 吉武 靖浩 |
| Appointee's new position | Outside Audit & Supervisory Board Member |
| Name of departing officer | Oshika Hirobumi (大鹿 博文), Kuse Kenkichi (久世 健吉) |
| Former position of departing officer | Outside Audit & Supervisory Board Member, Representative director and chairman |
| New position of departing officer | Not disclosed, Chairman of the Board |
| Whether the incumbent will remain in office | 久世健吉氏は取締役会に残る。大鹿博文氏は残らない。 |
| Reason for change | 新たな経営体制のもと、経営基盤の強化および企業価値の向上を図るため。 |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第77回定時株主総会を2024年6月27日に開催予定。議案名は取締役候補者および監査役候補者の選任に関する議案（書類上の個別の議案名はNot disclosed）。 |
Items this document does not state (9)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.新たな経営体制のもと、経営基盤の強化および企業価値の向上を図るため。
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.