Worth reading
42Recurring
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 March 2026Incoming appointee
1 itemScheduled Appointment Date2026年4月27日（第48期定時株主総会の決議により正式決定される見込み）
Previous position内部監査室室長
New positionFull-time Audit & Supervisory Board Member
生年月日 1965年11月15日入社年 1989所有株式数 53,300 株（基準日 Not disclosed）
Departing officer
1 itemDate of departure27 April 2026
高松 基晴Next role stated
Former PositionStatutory Auditors
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.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change7Number
Filing as an independent officer橋本利久氏、飯田仁氏、加藤京子氏を独立役員として東京証券取引所に届け出ている
Shareholders’ meeting approval要する。第48期定時株主総会における取締役及び監査役候補者選任議案。開催予定日は2026年4月27日This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 March 2026 |
| Scheduled Appointment Date | 2026年4月27日（第48期定時株主総会の決議により正式決定される見込み） |
| Date of departure | 27 April 2026 |
| Name of appointee | 渋谷 悟 |
| Appointee's new position | Full-time Audit & Supervisory Board Member |
| Appointee's previous position | 内部監査室室長 |
| Appointee's date of birth | 1965年11月15日 |
| Year the appointee joined the Company | 1989 |
| Number of shares held by the appointee | 53,300 株（基準日 Not disclosed） |
| Name of departing officer | 高松 基晴 |
| Former position of departing officer | Statutory Auditors |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Filing as an independent officer | 橋本利久氏、飯田仁氏、加藤京子氏を独立役員として東京証券取引所に届け出ている |
| Subject to Approval by the General Meeting of Shareholders | 要する。第48期定時株主総会における取締役及び監査役候補者選任議案。開催予定日は2026年4月27日 |
Items this document does not state (5)
Reason for departureReason 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.取締役会における候補者選任の決議および候補者の選任理由について、具体的な説明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.