Worth reading
36Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
8
取締役候補者（うち社外取締役3名）Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 15 July 2025Incoming appointee
5 itemsScheduled Appointment Date2025年８月28日開催予定の第30回定時株主総会終結の時（株主総会で選任されることを条件とする）
Previous positionOutside directors
New positionDirector serving as an Audit and Supervisory Committee Member (Outside Director)
Previous positionDirector (non-executive)
New positionDirectors serving as Audit and Supervisory Committee members
Previous positionOutside directors
New positionDirector serving as an Audit and Supervisory Committee Member (Outside Director)
Previous positionFull-time Audit & Supervisory Board Member
New positionDirectors serving as Audit and Supervisory Committee members
Previous positionOutside Corporate Auditor
New positionDirector serving as an Audit and Supervisory Committee Member (Outside Director)
Departing officer
Date of departure第30回定時株主総会終結の時（現取締役7名は任期満了）
Former Position現取締役７名（うち社外取締役２名）
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Reason for departure
Expiration of term
Directors after the change8Number
Filing as an independent officer八尋俊英氏、鴫谷あゆみ氏及び長谷川雄史氏を独立役員として指定し届け出ており、各氏が選任された場合、引き続き独立役員となる予定
Shareholders’ meeting approval要する。議案名は取締役候補者の選任（2025年8月28日開催予定の第30回定時株主総会に付議）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 | 15 July 2025 |
| Scheduled Appointment Date | 2025年８月28日開催予定の第30回定時株主総会終結の時（株主総会で選任されることを条件とする） |
| Date of departure | 第30回定時株主総会終結の時（現取締役7名は任期満了） |
| Name of appointee | 八尋俊英, 笠原亮一, 鴫谷あゆみ, 西井章, 長谷川雄史 |
| Appointee's new position | Director serving as an Audit and Supervisory Committee Member (Outside Director), Directors serving as Audit and Supervisory Committee members, Director serving as an Audit and Supervisory Committee Member (Outside Director), Directors serving as Audit and Supervisory Committee members, Director serving as an Audit and Supervisory Committee Member (Outside Director) |
| Appointee's previous position | Outside directors, Director (non-executive), Outside directors, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor |
| Former position of departing officer | 現取締役７名（うち社外取締役２名） |
| Reason for departure | Expiration of term |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Filing as an independent officer | 八尋俊英氏、鴫谷あゆみ氏及び長谷川雄史氏を独立役員として指定し届け出ており、各氏が選任された場合、引き続き独立役員となる予定 |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名は取締役候補者の選任（2025年8月28日開催予定の第30回定時株主総会に付議） |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerNew position of departing officerWhether 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.会社が明示した異動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.
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.