Worth reading
41Recurring
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 16 February 2026Incoming appointee
2 itemsScheduled Appointment Date2026年3月27日開催予定の第84期定時株主総会終結後。同株主総会およびその後の取締役会での選任を条件とする。
Departing officer
2 itemsDate of departure2026年3月27日開催予定の第84期定時株主総会終結の時
“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.
Reason for departure
Leaving office upon completion of the term of office, 任期満了により監査役を退任
Whether the incumbent will remain in office (whether they will retain their position)
松尾修介氏は取締役会に残らず相談役に就任予定。今井和弘氏は取締役候補者として取締役会に移る予定。
Directors after the change5Number
Shareholders’ meeting approval要する。第84期定時株主総会（2026年3月27日開催予定）に取締役候補者、監査役候補者および補欠監査役候補者を付議。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.Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 16 February 2026 |
| Scheduled Appointment Date | 2026年3月27日開催予定の第84期定時株主総会終結後。同株主総会およびその後の取締役会での選任を条件とする。 |
| Date of departure | 2026年3月27日開催予定の第84期定時株主総会終結の時 |
| Name of appointee | 今井和弘, 舩冨康次 |
| Appointee's new position | Outside Director, Outside Audit & Supervisory Board Member |
| Appointee's previous position | 監査役（非常勤）（今井税理士事務所税理士）, （舩冨康次税理士事務所所長）（グンゼ株式会社 社外監査役） |
| Name of departing officer | 松尾修介, 今井和弘 |
| Former position of departing officer | Outside Director, 監査役（非常勤）（今井税理士事務所税理士） |
| New position of departing officer | Adviser, Director candidate |
| Reason for departure | Leaving office upon completion of the term of office, 任期満了により監査役を退任 |
| Whether the incumbent will remain in office | 松尾修介氏は取締役会に残らず相談役に就任予定。今井和弘氏は取締役候補者として取締役会に移る予定。 |
| Number of directors after the change | 5 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第84期定時株主総会（2026年3月27日開催予定）に取締役候補者、監査役候補者および補欠監査役候補者を付議。 |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentFiling as an independent officerDetails 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.異動の理由について、会社による具体的な説明は記載されていない。松尾修介氏および今井和弘氏については「任期満了」による退任と記載されている。
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.