Worth reading
33Immaterial
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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 24 December 2025Scheduled Appointment Date24 December 2025
Whether the incumbent will remain in office (whether they will retain their position)
取締役は全員重任、監査役は全員非改選
Directors after the change9Number
Shareholders’ meeting approval第29回定時株主総会で決議済み（開催日：2025年12月24日）
Reason for change
2025年12月24日開催の第29回定時株主総会及び取締役会の決議により、役員体制を決定したため
| Item | Details |
|---|---|
| Resolution date | 24 December 2025 |
| Scheduled Appointment Date | 24 December 2025 |
| Whether the incumbent will remain in office | 取締役は全員重任、監査役は全員非改選 |
| Reason for change | 2025年12月24日開催の第29回定時株主総会及び取締役会の決議により、役員体制を決定したため |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 第29回定時株主総会で決議済み（開催日：2025年12月24日） |
Items this document does not state (15)
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 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.2025年12月24日開催の第29回定時株主総会および取締役会の決議により、役員体制を決定したため。体制変更の具体的な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.
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.