Worth reading
31Immaterial
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
Definitive
How definitive the wording is.Who is moving to which position
Departing officer
1 itemDate of departure2026年2月26日開催予定の当社第16期定時株主総会終結の時
Suzuki Hiroshi (鈴木 浩)Next role stated
Former PositionChairman of the Board
New positionRetirement
“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
任期満了により退任いたします。なお、当社グループの株式会社システムイオ及び株式会社エーピーエスの取締役は継続します。
Whether the incumbent will remain in office (whether they will retain their position)
当社の取締役会には残らない。株式会社システムイオ及び株式会社エーピーエスの取締役は継続する。
Shareholders’ meeting approval2026年2月26日開催予定の当社第16期定時株主総会終結の時をもって退任。承認を要する旨の記載はNot disclosedThis appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
Leaving office upon completion of the term of office
| Item | Details |
|---|---|
| Date of departure | 2026年2月26日開催予定の当社第16期定時株主総会終結の時 |
| Name of departing officer | Suzuki Hiroshi (鈴木 浩) |
| Former position of departing officer | Chairman of the Board |
| New position of departing officer | Retirement |
| Reason for departure | 任期満了により退任いたします。なお、当社グループの株式会社システムイオ及び株式会社エーピーエスの取締役は継続します。 |
| Whether the incumbent will remain in office | 当社の取締役会には残らない。株式会社システムイオ及び株式会社エーピーエスの取締役は継続する。 |
| Reason for change | Leaving office upon completion of the term of office |
| Subject to Approval by the General Meeting of Shareholders | 2026年2月26日開催予定の当社第16期定時株主総会終結の時をもって退任。承認を要する旨の記載はNot disclosed |
Items this document does not state (13)
Resolution dateScheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentNumber of directors after the changeFiling 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.任期満了により退任するため。退任後も、株式会社システムイオ及び株式会社エーピーエスの取締役は継続します。
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.