Worth reading
57In focus
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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 24 February 2026Incoming appointee
2 itemsScheduled Appointment Date2026年３月30日予定。取締役の選任は同日開催予定の第11回定時株主総会における取締役選任議案の承認可決を条件とする。木村智明氏および西浦由希子氏の取締役就任後の役職選定にも取締役会または監査等委員会での選定を要する。
Kimura Tomoaki (木村 智明)
Previous positionExecutive Officer and CFO
New position取締役 執行役員CFO
生年月日 1989年１月９日
Previous positionNew appointment
New positionOutside Director and full-time Audit & Supervisory Committee Member
生年月日 1982年８月25日
Year joined the company2022年（木村智明。西浦由希子は当社入社歴の記載なし）
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
1 itemDate of departure2026年３月30日（本総会の終結をもって）
北野 唯我Next role stated
Former Position取締役 執行役員CSO
New position上級執行役員CSO
“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
Shareholders’ meeting approval要する。2026年３月30日開催予定の第11回定時株主総会に取締役選任議案を付議予定。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
コーポレート・ガバナンスの更なる充実を図るとともに、経営意思決定の迅速化及び業務執行に対する監督機能の強化を目的とする。合わせて、経営環境の変化に臨機応変に対応し得る機動的な体制を構築する。
Change in Corporate Governance Structure
監査役会設置会社から監査等委員会設置会社への移行（監査等委員である取締役を置く体制）
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 24 February 2026 |
| Scheduled Appointment Date | 2026年３月30日予定。取締役の選任は同日開催予定の第11回定時株主総会における取締役選任議案の承認可決を条件とする。木村智明氏および西浦由希子氏の取締役就任後の役職選定にも取締役会または監査等委員会での選定を要する。 |
| Date of departure | 2026年３月30日（本総会の終結をもって） |
| Name of appointee | Kimura Tomoaki (木村 智明), 西浦 由希子 |
| Appointee's new position | 取締役 執行役員CFO, Outside Director and full-time Audit & Supervisory Committee Member |
| Appointee's previous position | Executive Officer and CFO, New appointment |
| Appointee's date of birth | 1989年１月９日, 1982年８月25日 |
| Year the appointee joined the Company | 2022年（木村智明。西浦由希子は当社入社歴の記載なし） |
| Name of departing officer | 北野 唯我 |
| Former position of departing officer | 取締役 執行役員CSO |
| New position of departing officer | 上級執行役員CSO |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | コーポレート・ガバナンスの更なる充実を図るとともに、経営意思決定の迅速化及び業務執行に対する監督機能の強化を目的とする。合わせて、経営環境の変化に臨機応変に対応し得る機動的な体制を構築する。 |
| Number of directors after the change | 7 (including 5 outside directors) |
| Change in Corporate Governance Structure | 監査役会設置会社から監査等委員会設置会社への移行（監査等委員である取締役を置く体制） |
| Subject to Approval by the General Meeting of Shareholders | 要する。2026年３月30日開催予定の第11回定時株主総会に取締役選任議案を付議予定。 |
Items this document does not state (5)
Number of shares held by the appointeeReason for departureReasons for appointmentFiling as an independent officerDetails of organizational changes
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.コーポレート・ガバナンスの更なる充実、経営意思決定の迅速化、業務執行に対する監督機能の強化、経営環境の変化に機動的に対応できる体制の構築により、中長期的な企業価値の向上を目指すため。
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.