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Resolved 6 February 2026Incoming appointee
3 itemsScheduled Appointment Date2026年3月23日開催予定の第27回定時株主総会及び同日開催予定の取締役会での承認を条件に就任予定。株主総会終結後。
Miyagawa Hiroshi (宮川 洋)
Previous position株式会社イード 代表取締役（現任）等
New positionOutside Director
生年月日 1965年11月29日
Previous position監査等委員職務代行者
New positionDirector (Audit and Supervisory Committee Member)
生年月日 Not disclosed
Departing officer
2 itemsDate of departure2026年3月23日開催予定の第27回定時株主総会終結の時
“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)
Will not remain on the Board of Directors
Directors after the change11Number
Shareholders’ meeting approval要する。第27回定時株主総会に取締役（監査等委員以外）候補者及び監査等委員である取締役候補者の選任議案を付議予定。開催予定日は2026年3月23日。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 6 February 2026 |
| Scheduled Appointment Date | 2026年3月23日開催予定の第27回定時株主総会及び同日開催予定の取締役会での承認を条件に就任予定。株主総会終結後。 |
| Date of departure | 2026年3月23日開催予定の第27回定時株主総会終結の時 |
| Name of appointee | Miyagawa Hiroshi (宮川 洋), 渋村 晴子, 鈴木 英彦 |
| Appointee's new position | Outside Director, Outside Director, Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | 株式会社イード 代表取締役（現任）等, 本間合同法律事務所 パートナー弁護士（現任）等, 監査等委員職務代行者 |
| Appointee's date of birth | 1965年11月29日, 1964年12月6日, Not disclosed |
| Name of departing officer | 村井 純, 村口 和孝 |
| Former position of departing officer | Outside Director, Outside Director |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 11 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第27回定時株主総会に取締役（監査等委員以外）候補者及び監査等委員である取締役候補者の選任議案を付議予定。開催予定日は2026年3月23日。 |
Items this document does not state (8)
Year the appointee joined the CompanyNumber 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.会社が個別の異動理由を明示していない。鈴木英彦については、前任の監査等委員である取締役・濱田邦夫の辞任に伴い、監査等委員職務代行者として選任されたと説明している。
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.