Worth reading
58In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 2025年8月13日Incoming appointee
1 itemScheduled Appointment Date2025年8月13日（取締役会終了時）
Uesugi Yasuhisa (植杉 泰久)
Previous positionDirectors
New positionRepresentative Director and President
生年月日 1978年4月24日入社年 2025所有株式数 0 株（基準日は記載なし）
Departing officer
1 itemDate of departure2025年8月13日
Mori Kinya (森 欣也)Next role stated
Former PositionRepresentative Director and President
New positionDirectors
“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.
Reason for departure
Personal reasons
Whether the incumbent will remain in office (whether they will retain their position)
Remains as a director
Reason for change
本日、当社の代表取締役社長森欣也より、一身上の都合により代表取締役及び社長を辞任する旨の申し出がありました。これを受けて、当社は、本日開催された取締役会において、当該申し出を受理するとともに、現取締役の植杉泰久を当社の代表取締役社長に選定する旨の決議を行いました。
| Item | Details |
|---|---|
| Resolution date | 2025年8月13日 |
| Scheduled Appointment Date | 2025年8月13日（取締役会終了時） |
| Date of departure | 2025年8月13日 |
| Name of appointee | Uesugi Yasuhisa (植杉 泰久) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Directors |
| Appointee's date of birth | 1978年4月24日 |
| Year the appointee joined the Company | 2025 |
| Number of shares held by the appointee | 0 株（基準日は記載なし） |
| Name of departing officer | Mori Kinya (森 欣也) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Directors |
| Reason for departure | Personal reasons |
| Whether the incumbent will remain in office | Remains as a director |
| Reason for change | 本日、当社の代表取締役社長森欣也より、一身上の都合により代表取締役及び社長を辞任する旨の申し出がありました。これを受けて、当社は、本日開催された取締役会において、当該申し出を受理するとともに、現取締役の植杉泰久を当社の代表取締役社長に選定する旨の決議を行いました。 |
Items this document does not state (6)
Reasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.代表取締役社長の森欣也氏から、一身上の都合により代表取締役及び社長を辞任する旨の申し出があったため。
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.