Worth reading
30Immaterial
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 2025年1月17日Incoming appointee
4 itemsScheduled Appointment Date取締役：2025年3月27日（第85回定時株主総会での承認を条件に正式決定）。執行役員・理事：2025年4月1日
Previous positionNot disclosed
New position取締役 監査等委員(社外)
Previous position理事 財務部 部長（兼）クリヤマジャパン㈱ 取締役
New position執行役員 財務部 部長（兼）クリヤマジャパン㈱ 取締役
Previous position経営戦略室 顧問（兼）クリヤマジャパン㈱ 経営戦略室 顧問
New position理事（兼）クリヤマジャパン㈱ 取締役
Katayama Ryuji (片山 竜次)
Previous positionクリヤマジャパン㈱ 執行役員（兼）クリヤマジャパン㈱ 取締役
New position理事（兼）クリヤマジャパン㈱ 取締役
Directors after the change8Number
Shareholders’ meeting approval第85回定時株主総会（2025年3月27日開催予定）での取締役選任の承認が必要This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.“Outside” refers to directors who oversee management without having come from the company.Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 2025年1月17日 |
| Scheduled Appointment Date | 取締役：2025年3月27日（第85回定時株主総会での承認を条件に正式決定）。執行役員・理事：2025年4月1日 |
| Name of appointee | 小林 恵, 大山 一樹, 鎌田 豪, Katayama Ryuji (片山 竜次) |
| Appointee's new position | 取締役 監査等委員(社外), 執行役員 財務部 部長（兼）クリヤマジャパン㈱ 取締役, 理事（兼）クリヤマジャパン㈱ 取締役, 理事（兼）クリヤマジャパン㈱ 取締役 |
| Appointee's previous position | Not disclosed, 理事 財務部 部長（兼）クリヤマジャパン㈱ 取締役, 経営戦略室 顧問（兼）クリヤマジャパン㈱ 経営戦略室 顧問, クリヤマジャパン㈱ 執行役員（兼）クリヤマジャパン㈱ 取締役 |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 第85回定時株主総会（2025年3月27日開催予定）での取締役選任の承認が必要 |
Items this document does not state (14)
Date of departureAppointee'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.会社は個別の異動理由を記載しておらず、役員人事を決定した旨のみを説明しています。
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.