Worth reading
35Immaterial
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 3 September 2025Scheduled Appointment Date2025年9月29日開催予定の第27期定時株主総会および株主総会終了後の取締役会で正式決定予定
Whether the incumbent will remain in office (whether they will retain their position)
取締役候補者5名および監査役候補者1名はいずれも再任候補
Directors after the change5Number
Shareholders’ meeting approval要する。2025年9月29日開催予定の当社第27期定時株主総会に取締役候補者および監査役候補者の選任議案を付議予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 3 September 2025 |
| Scheduled Appointment Date | 2025年9月29日開催予定の第27期定時株主総会および株主総会終了後の取締役会で正式決定予定 |
| Whether the incumbent will remain in office | 取締役候補者5名および監査役候補者1名はいずれも再任候補 |
| Number of directors after the change | 5 (including 1 Outside Director) |
| Subject to Approval by the General Meeting of Shareholders | 要する。2025年9月29日開催予定の当社第27期定時株主総会に取締役候補者および監査役候補者の選任議案を付議予定 |
Items this document does not state (16)
Date of departureName of appointeeAppointee's new positionAppointee'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 departureReason 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.会社は、取締役候補者および監査役候補者を定時株主総会に付議することを決議したと記載しているが、再任の具体的な理由は記載していない。
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.
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.