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Resolved 5 September 2025Incoming appointee
2 itemsScheduled Appointment Date2025年10月24日開催予定の第35回定時株主総会およびその後の取締役会で正式決定。株主総会およびその後の取締役会の承認を条件とする
Previous positionNot disclosed
New positionOutside Directors
Previous positionソリューションマネジメント本部長
New positionExecutive officers
Date of birth1975年1月10日（金井路子）／Not disclosed（佐藤典代）
Number of shares held－株（金井路子、基準日 Not disclosed）／Not disclosed（佐藤典代）
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Directors after the change15Numberof which 6 outside
Filing as an independent officer金井路子氏、奥田好秀氏、下島文明氏、正脇久昌氏、三田与志雄氏および岩谷博紀氏について、条件付きで独立役員として届け出る予定
Shareholders’ meeting approval要する。第35回定時株主総会を2025年10月24日に開催予定。取締役（監査等委員である取締役を除く。）選任の件および監査等委員である取締役選任の件を付議予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
“Outside” refers to directors who oversee management without having come from the company.Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 5 September 2025 |
| Scheduled Appointment Date | 2025年10月24日開催予定の第35回定時株主総会およびその後の取締役会で正式決定。株主総会およびその後の取締役会の承認を条件とする |
| Name of appointee | 金井 路子, 佐藤 典代 |
| Appointee's new position | Outside Directors, Executive officers |
| Appointee's previous position | Not disclosed, ソリューションマネジメント本部長 |
| Appointee's date of birth | 1975年1月10日（金井路子）／Not disclosed（佐藤典代） |
| Number of shares held by the appointee | －株（金井路子、基準日 Not disclosed）／Not disclosed（佐藤典代） |
| Number of directors after the change | 15名（うち社外取締役6名） |
| Filing as an independent officer | 金井路子氏、奥田好秀氏、下島文明氏、正脇久昌氏、三田与志雄氏および岩谷博紀氏について、条件付きで独立役員として届け出る予定 |
| Subject to Approval by the General Meeting of Shareholders | 要する。第35回定時株主総会を2025年10月24日に開催予定。取締役（監査等委員である取締役を除く。）選任の件および監査等委員である取締役選任の件を付議予定 |
Items this document does not state (11)
Date of departureYear the appointee joined the CompanyName of departing officerFormer position of departing officerNew position of departing officerReason 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.役員及び執行役員人事について、具体的な異動理由や選任理由は記載されていない。
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.