Worth reading
50Recurring
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 20 May 2025Incoming appointee
1 itemScheduled Appointment Date2025年6月25日開催予定の第16回定時株主総会終結の時（株主総会での選任議案の承認を条件とする）
原由香
Previous positionペンデル税理士法人 社員（現任）
New positionOutside Directors
生年月日 11 June 1973所有株式数 － shares (record date: Not disclosed)
Departing officer
1 itemDate of departure2025年6月25日開催予定の第16回定時株主総会終結の時
佐々木榮茂Next role stated
Former PositionOutside Directors
New positionAdviser
“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
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change3Number
Shareholders’ meeting approval要する。第16回定時株主総会における取締役選任議案。開催予定日：2025年6月25日This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
現在の取締役3名全員は、第16回定時株主総会終結の時をもって任期満了となるため
Reasons for appointment
税理士として相続分野を中心とした税理士業務及びコンサルタント等の実務経験、税務や会計における専門性および見識、知見を有しており、経営の重要事項の決定や業務執行の監督等に十分な役割を果たせると判断したため
| Item | Details |
|---|---|
| Resolution date | 20 May 2025 |
| Scheduled Appointment Date | 2025年6月25日開催予定の第16回定時株主総会終結の時（株主総会での選任議案の承認を条件とする） |
| Date of departure | 2025年6月25日開催予定の第16回定時株主総会終結の時 |
| Name of appointee | 原由香 |
| Appointee's new position | Outside Directors |
| Appointee's previous position | ペンデル税理士法人 社員（現任） |
| Appointee's date of birth | 11 June 1973 |
| Number of shares held by the appointee | － shares (record date: Not disclosed) |
| Name of departing officer | 佐々木榮茂 |
| Former position of departing officer | Outside Directors |
| New position of departing officer | Adviser |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | 現在の取締役3名全員は、第16回定時株主総会終結の時をもって任期満了となるため |
| Reasons for appointment | 税理士として相続分野を中心とした税理士業務及びコンサルタント等の実務経験、税務や会計における専門性および見識、知見を有しており、経営の重要事項の決定や業務執行の監督等に十分な役割を果たせると判断したため |
| Number of directors after the change | 3 people (including 1 Outside Director) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第16回定時株主総会における取締役選任議案。開催予定日：2025年6月25日 |
Items this document does not state (4)
Year the appointee joined the CompanyFiling 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.現在の取締役3名全員が第16回定時株主総会終結時に任期満了となるため。原由香氏については、税務・会計に関する専門性や知見を活かし、経営上の重要事項の決定や業務執行の監督に役割を果たせると判断したため。
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.