Worth reading
31Immaterial
Scored from 4 of 5 sectionsDirection
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
Resolved 16 June 2025Incoming appointee
1 itemScheduled Appointment Date16 June 2025
鴛海量明
New positionDirector, Audit and Supervisory Committee Member
Directors after the change5Number
Shareholders’ meeting approval承認済み（2025年6月16日開催の定時株主総会）
| Item | Details |
|---|---|
| Resolution date | 16 June 2025 |
| Scheduled Appointment Date | 16 June 2025 |
| Name of appointee | 鴛海量明 |
| Appointee's new position | Director, Audit and Supervisory Committee Member |
| Number of directors after the change | 5 (of whom the number of Outside Directors is Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | 承認済み（2025年6月16日開催の定時株主総会） |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee'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.選任の理由や異動の理由は記載されていない。
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.