Worth reading
30Immaterial
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
Resolved 16 May 2025Departing officer
1 itemDate of departure2025年6月1日
Kobayashi Ken (小林 謙)Next role stated
Former PositionRepresentative Director and Chairman; Chair of the Board
New position取締役 ファウンダー
“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.
Scheduled Appointment Date2025年6月1日付
Whether the incumbent will remain in office (whether they will retain their position)
Remains as a director
Reason for change
当社は、創業以来の企業理念を継承しつつ、経営環境の変化に迅速かつ柔軟に対応する体制の構築を目的として、代表取締役の異動を決定いたしました。本異動により、創業メンバーの経験と実績を尊重・踏襲しつつ、先端技術を活用した事業構造の改革、意思決定をより加速させるとともに、次世代につながる経営体制の構築を図ってまいります。
| Item | Details |
|---|---|
| Resolution date | 16 May 2025 |
| Scheduled Appointment Date | 2025年6月1日付 |
| Date of departure | 2025年6月1日 |
| Name of departing officer | Kobayashi Ken (小林 謙) |
| Former position of departing officer | Representative Director and Chairman; Chair of the Board |
| New position of departing officer | 取締役 ファウンダー |
| Whether the incumbent will remain in office | Remains as a director |
| Reason for change | 当社は、創業以来の企業理念を継承しつつ、経営環境の変化に迅速かつ柔軟に対応する体制の構築を目的として、代表取締役の異動を決定いたしました。本異動により、創業メンバーの経験と実績を尊重・踏襲しつつ、先端技術を活用した事業構造の改革、意思決定をより加速させるとともに、次世代につながる経営体制の構築を図ってまいります。 |
Items this document does not state (13)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.企業理念を継承しながら経営環境の変化に迅速・柔軟に対応する体制を構築し、創業メンバーの経験を生かしつつ、先端技術を活用した事業構造改革と意思決定の加速、次世代につながる経営体制の構築を図るため。
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.