Worth reading
25Immaterial
Scored from 4 of 5 sectionsDirection
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
2 itemsScheduled Appointment Date2026年4月24日開催予定の第7回定時株主総会およびその後の取締役会で正式決定予定（株主総会およびその後の取締役会の決定を条件とする）
Kaneko Shinya (金子 真也)
Previous position代表取締役社長 CEO（再任）
New positionRepresentative Director, President and CEO
Shibata Shunichi (柴田 俊一)
Previous position取締役 CFO（再任）
New positionDirector and CFO
Whether the incumbent will remain in office (whether they will retain their position)
両氏とも再任予定
Shareholders’ meeting approval要する。議案名は取締役候補者の選任に関する議案と読み取れるが、正式な議案名はNot disclosed。2026年4月24日開催予定の第7回定時株主総会This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 March 2026 |
| Scheduled Appointment Date | 2026年4月24日開催予定の第7回定時株主総会およびその後の取締役会で正式決定予定（株主総会およびその後の取締役会の決定を条件とする） |
| Name of appointee | Kaneko Shinya (金子 真也), Shibata Shunichi (柴田 俊一) |
| Appointee's new position | Representative Director, President and CEO, Director and CFO |
| Appointee's previous position | 代表取締役社長 CEO（再任）, 取締役 CFO（再任） |
| Whether the incumbent will remain in office | 両氏とも再任予定 |
| 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に関する議案と読み取れるが、正式な議案名はNot disclosed。2026年4月24日開催予定の第7回定時株主総会 |
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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.会社は、本件を取締役会で内定し、2026年4月24日開催予定の定時株主総会およびその後の取締役会で正式決定する予定としている。人事異動の具体的な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.