Worth reading
32Immaterial
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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 June 2025Incoming appointee
3 itemsScheduled Appointment Date2025年6月26日付。2025年6月26日開催の第78期定時株主総会における取締役選任後に効力発生
Directors after the change12Number
Shareholders’ meeting approval第78期定時株主総会において取締役の選任を実施。開催日は2025年6月26日
| Item | Details |
|---|---|
| Resolution date | 26 June 2025 |
| Scheduled Appointment Date | 2025年6月26日付。2025年6月26日開催の第78期定時株主総会における取締役選任後に効力発生 |
| Name of appointee | 松葉 敏宏, 垣内 晃, 脇阪 守 |
| Appointee's new position | Director (full-time Audit and Supervisory Committee member), Director (Audit and Supervisory Committee Member), Director (Audit and Supervisory Committee Member) |
| Number of directors after the change | 12 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 第78期定時株主総会において取締役の選任を実施。開催日は2025年6月26日 |
Items this document does not state (15)
Date of departureAppointee'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 departureWhether the incumbent will remain in officeReason 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.当社は、2025年6月26日開催の第78期定時株主総会で取締役を選任し、同日開催の取締役会で代表取締役・役付取締役の選定および取締役の担当を決議したため。監査等委員会では常勤の監査等委員を選定したため。
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.