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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 9 April 2025Incoming appointee
1 itemScheduled Appointment Date6月下旬開催の定時株主総会終了後の取締役会で正式決定予定（株主総会後の取締役就任予定）
尾作 亘
Previous position開発部門統括 兼 開発技術センター長
New position取締役（開発部門統括）
生年月日 1965年12月6日入社年 1990
Departing officer
1 item大石 義夫Next role stated
Former PositionChairman of the Board
New positionPlanned appointment as adviser
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Not scheduled to remain on the Board of Directors
Directors after the change12Number
Shareholders’ meeting approval要する。議案名は新任取締役選任に関する議案と読み取れるが、明示されていない。6月下旬開催予定の定時株主総会This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 9 April 2025 |
| Scheduled Appointment Date | 6月下旬開催の定時株主総会終了後の取締役会で正式決定予定（株主総会後の取締役就任予定） |
| Name of appointee | 尾作 亘 |
| Appointee's new position | 取締役（開発部門統括） |
| Appointee's previous position | 開発部門統括 兼 開発技術センター長 |
| Appointee's date of birth | 1965年12月6日 |
| Year the appointee joined the Company | 1990 |
| Name of departing officer | 大石 義夫 |
| Former position of departing officer | Chairman of the Board |
| New position of departing officer | Planned appointment as adviser |
| Whether the incumbent will remain in office | Not scheduled to remain on the Board of Directors |
| Number of directors after the change | 12 directors (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名は新任取締役選任に関する議案と読み取れるが、明示されていない。6月下旬開催予定の定時株主総会 |
Items this document does not state (8)
Date of departureNumber of shares held by the appointeeReason for departureReason 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.No reason for the changes is provided.
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.