Worth reading
32Immaterial
Scored from 4 of 5 sectionsDirection
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 8 July 2025Incoming appointee
1 itemScheduled Appointment Date2025年8月26日付。2025年8月26日開催予定の第47回定時株主総会およびその後の取締役会で正式に決定する予定
Previous position上席執行役員 管理本部副本部長 兼 総務部長
New position取締役（監査等委員である者を除く。）
Directors after the change8Number
Shareholders’ meeting approval要する。第47回定時株主総会、2025年8月26日開催予定。議案名は取締役（監査等委員である者を除く。）選任の件と読み取れるThis appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 8 July 2025 |
| Scheduled Appointment Date | 2025年8月26日付。2025年8月26日開催予定の第47回定時株主総会およびその後の取締役会で正式に決定する予定 |
| Name of appointee | 松本 昭二 |
| Appointee's new position | 取締役（監査等委員である者を除く。） |
| Appointee's previous position | 上席執行役員 管理本部副本部長 兼 総務部長 |
| Number of directors after the change | 8, including 3 outside directors |
| Subject to Approval by the General Meeting of Shareholders | 要する。第47回定時株主総会、2025年8月26日開催予定。議案名は取締役（監査等委員である者を除く。）選任の件と読み取れる |
Items this document does not state (14)
Date of departureAppointee's date of birthYear 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 officeReason for changeReasons 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.異動の具体的な理由は記載されていません。2025年8月26日開催予定の定時株主総会およびその後の取締役会で正式決定する予定とされています。
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.