Worth reading
35Immaterial
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 2024年4月9日Incoming appointee
5 itemsScheduled Appointment Date6月下旬開催の定時株主総会終了後の取締役会終了後（正式決定予定）
福田 明治
Previous position滋賀工場長
New position取締役（滋賀・埼玉・富士工場 生産部門統括）
生年月日 1967年6月25日入社年 1989
竹下 昌弘
Previous position富士工場長
New position取締役（総務・人事部門統括 兼 営業所統括・東京本社所長）
生年月日 1967年5月18日入社年 1990
下中 美都
Previous position株式会社平凡社代表取締役会長、一般社団法人出版梓会理事長
New positionOutside Directors
生年月日 1956年2月4日入社年 Not disclosed
重松 直樹
Previous position環境推進室 環境保全グループ長
New positionFull-time Audit & Supervisory Board Member
生年月日 1964年12月17日入社年 1988
渡辺 伸充
Previous positionみずほトラストビジネスオペレーションズ株式会社 顧問
New positionOutside Corporate Auditor
生年月日 1961年3月11日入社年 Not disclosed
Departing officer
5 itemsDate of departure6月下旬開催の定時株主総会終了後の取締役会終了後（予定）
遠藤 浩Next role stated
Former PositionManaging Director
New positionScheduled to become an advisor
北村 圭正Next role stated
Former PositionManaging Director
New positionScheduled to become an advisor
川﨑 茂Stepping down
Former PositionOutside Directors
New positionNot disclosed
雨森 和彦Stepping down
Former Position常務監査役
New positionNot disclosed
長谷川 啓一Stepping down
Former PositionOutside Corporate Auditor
New positionNot disclosed
“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.
Directors after the change12Number
Filing as an independent officer下中美都氏および渡辺伸充氏を独立役員として東京証券取引所に届け出る予定
Shareholders’ meeting approval要する。6月下旬開催予定の定時株主総会終了後の取締役会で正式決定予定（議案名・開催予定日はNot disclosed）This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 2024年4月9日 |
| Scheduled Appointment Date | 6月下旬開催の定時株主総会終了後の取締役会終了後（正式決定予定） |
| Date of departure | 6月下旬開催の定時株主総会終了後の取締役会終了後（予定） |
| Name of appointee | 福田 明治, 竹下 昌弘, 下中 美都, 重松 直樹, 渡辺 伸充 |
| Appointee's new position | 取締役（滋賀・埼玉・富士工場 生産部門統括）, 取締役（総務・人事部門統括 兼 営業所統括・東京本社所長）, Outside Directors, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor |
| Appointee's previous position | 滋賀工場長, 富士工場長, 株式会社平凡社代表取締役会長、一般社団法人出版梓会理事長, 環境推進室 環境保全グループ長, みずほトラストビジネスオペレーションズ株式会社 顧問 |
| Appointee's date of birth | 1967年6月25日, 1967年5月18日, 1956年2月4日, 1964年12月17日, 1961年3月11日 |
| Year the appointee joined the Company | 1989, 1990, Not disclosed, 1988, Not disclosed |
| Name of departing officer | 遠藤 浩, 北村 圭正, 川﨑 茂, 雨森 和彦, 長谷川 啓一 |
| Former position of departing officer | Managing Director, Managing Director, Outside Directors, 常務監査役, Outside Corporate Auditor |
| New position of departing officer | Scheduled to become an advisor, Scheduled to become an advisor, Not disclosed, Not disclosed, Not disclosed |
| Number of directors after the change | 12 directors (including 2 outside directors) |
| Filing as an independent officer | 下中美都氏および渡辺伸充氏を独立役員として東京証券取引所に届け出る予定 |
| Subject to Approval by the General Meeting of Shareholders | 要する。6月下旬開催予定の定時株主総会終了後の取締役会で正式決定予定（議案名・開催予定日はNot disclosed） |
Items this document does not state (7)
Number of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentDetails 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.No specific reason for the changes is stated.
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.