Worth reading
35Immaterial
Scored from 4 of 5 sectionsDirection
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 14 May 2025Incoming appointee
1 itemScheduled Appointment Date2025年6月25日（取締役及び執行役員の異動については、同日開催予定の第159回定時株主総会及びその後開催される取締役会において正式に決定する予定）
中村 弘、古島礼子、牧 康司
Previous position執行役員 総務部長兼人事部長；弁護士法人淀屋橋・山上合同 弁護士；環境経営企画部長
New position取締役 上席執行役員；取締役 監査等委員（社外）；執行役員 環境経営企画部長
Departing officer
1 itemDate of departure25 June 2025
宮崎 晃、田中 等、中務康介Next role stated
Former Position取締役 常勤監査等委員；取締役 監査等委員（社外）；常務執行役員
New position退任；退任；取締役 常勤監査等委員
“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)
中務康介は取締役 常勤監査等委員として取締役会に残る。宮崎晃、田中等は退任。
Directors after the change9Number
Shareholders’ meeting approval要する。第159回定時株主総会（2025年6月25日開催予定）及びその後開催される取締役会で正式決定予定。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 14 May 2025 |
| Scheduled Appointment Date | 2025年6月25日（取締役及び執行役員の異動については、同日開催予定の第159回定時株主総会及びその後開催される取締役会において正式に決定する予定） |
| Date of departure | 25 June 2025 |
| Name of appointee | 中村 弘、古島礼子、牧 康司 |
| Appointee's new position | 取締役 上席執行役員；取締役 監査等委員（社外）；執行役員 環境経営企画部長 |
| Appointee's previous position | 執行役員 総務部長兼人事部長；弁護士法人淀屋橋・山上合同 弁護士；環境経営企画部長 |
| Name of departing officer | 宮崎 晃、田中 等、中務康介 |
| Former position of departing officer | 取締役 常勤監査等委員；取締役 監査等委員（社外）；常務執行役員 |
| New position of departing officer | 退任；退任；取締役 常勤監査等委員 |
| Whether the incumbent will remain in office | 中務康介は取締役 常勤監査等委員として取締役会に残る。宮崎晃、田中等は退任。 |
| Number of directors after the change | 9 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第159回定時株主総会（2025年6月25日開催予定）及びその後開催される取締役会で正式決定予定。 |
Items this document does not state (9)
Appointee's date of birthYear 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.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.