Worth reading
42Recurring
Scored from 4 of 5 sectionsDirection
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
Resolved 30 January 2026Incoming appointee
1 itemScheduled Appointment Date30 January 2026
Chitose Yoshihiro (千歳 喜弘)
Previous positionOutside directors
New position取締役会議長（社外取締役）
Reason for change
当社は、2025年10月9日付で公表した「特別調査委員会の設置に関するお知らせ」のとおり、連結子会社等における不適切な会計処理に関する調査を進めておりますが、内部統制体制の早急な整備や、グループ・ガバナンス体制高度化の必要性が高まる中、取締役会の実効性向上と監督責任の強化を目的に、その責任者となる「取締役会議長」を社外取締役より選任いたします。
“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 30 January 2026 |
| Scheduled Appointment Date | 30 January 2026 |
| Name of appointee | Chitose Yoshihiro (千歳 喜弘) |
| Appointee's new position | 取締役会議長（社外取締役） |
| Appointee's previous position | Outside directors |
| Reason for change | 当社は、2025年10月9日付で公表した「特別調査委員会の設置に関するお知らせ」のとおり、連結子会社等における不適切な会計処理に関する調査を進めておりますが、内部統制体制の早急な整備や、グループ・ガバナンス体制高度化の必要性が高まる中、取締役会の実効性向上と監督責任の強化を目的に、その責任者となる「取締役会議長」を社外取締役より選任いたします。 |
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.連結子会社等における不適切な会計処理の調査を進める中、内部統制体制の早急な整備とグループ・ガバナンス体制の高度化が必要となっており、取締役会の実効性向上と監督責任の強化を図るため。
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.