Worth reading
34Immaterial
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 27 November 2025Scheduled Appointment Date2025年12月25日開催予定の第17回定時株主総会および同総会後の取締役会を経て正式決定予定
Whether the incumbent will remain in office (whether they will retain their position)
全候補者について再任候補と記載
Directors after the change7Number
Filing as an independent officer再任された場合、全社外取締役候補者を引き続き独立役員として届け出る予定
Shareholders’ meeting approval要する。議案名は取締役候補者（監査等委員である取締役を除く）および監査等委員である取締役候補者の選任。2025年12月25日開催予定の第17回定時株主総会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 | 27 November 2025 |
| Scheduled Appointment Date | 2025年12月25日開催予定の第17回定時株主総会および同総会後の取締役会を経て正式決定予定 |
| Whether the incumbent will remain in office | 全候補者について再任候補と記載 |
| Number of directors after the change | 7 (including 4 outside directors) |
| Filing as an independent officer | 再任された場合、全社外取締役候補者を引き続き独立役員として届け出る予定 |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名は取締役候補者（監査等委員である取締役を除く）および監査等委員である取締役候補者の選任。2025年12月25日開催予定の第17回定時株主総会 |
Items this document does not state (15)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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 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.会社は候補者の選任を決議したことと、定時株主総会および総会後の取締役会を経て正式決定する予定であることを記載しているが、選任理由そのものは記載していない。
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.