Worth reading
24Immaterial
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 13 June 2025Departing officer
1 itemDate of departure20 June 2025
Yanagawa Shigemasa (柳川 重昌)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.
Scheduled Appointment Date2025年6月20日（同日開催予定の第76回定時株主総会および総会終了後開催予定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)
Remains on the Board of Directors
Shareholders’ meeting approval要する。第76回定時株主総会（2025年6月20日開催予定）および総会終了後開催予定の取締役会で正式決定予定。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
当社は2023年6月より代表取締役2名体制で経営を執行してまいりましたが、このたび、代表取締役1名での経営体制が整ったためです。
| Item | Details |
|---|---|
| Resolution date | 13 June 2025 |
| Scheduled Appointment Date | 2025年6月20日（同日開催予定の第76回定時株主総会および総会終了後開催予定の取締役会で正式決定予定） |
| Date of departure | 20 June 2025 |
| Name of departing officer | Yanagawa Shigemasa (柳川 重昌) |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Chairman of the Board |
| Whether the incumbent will remain in office | Remains on the Board of Directors |
| Reason for change | 当社は2023年6月より代表取締役2名体制で経営を執行してまいりましたが、このたび、代表取締役1名での経営体制が整ったためです。 |
| Subject to Approval by the General Meeting of Shareholders | 要する。第76回定時株主総会（2025年6月20日開催予定）および総会終了後開催予定の取締役会で正式決定予定。 |
Items this document does not state (12)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentNumber of directors after the changeFiling 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.2023年6月から代表取締役2名体制で経営してきたが、代表取締役1名での経営体制が整ったため。
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.