Worth reading
44Recurring
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 10 July 2025Departing officer
1 item石田知孝Next role stated
Former PositionDirectors
New position常勤シニアアドバイザー
“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.
Scheduled Appointment Date2025年9月25日開催予定の第21期定時株主総会終了後（株主総会での承認を条件とする旨の記載あり）
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。議案名：取締役候補者の選任、開催予定日：2025年9月25日This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 10 July 2025 |
| Scheduled Appointment Date | 2025年9月25日開催予定の第21期定時株主総会終了後（株主総会での承認を条件とする旨の記載あり） |
| Name of departing officer | 石田知孝 |
| Former position of departing officer | Directors |
| New position of departing officer | 常勤シニアアドバイザー |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名：取締役候補者の選任、開催予定日：2025年9月25日 |
Items this document does not state (13)
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 appointeeReason for departureReason 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.The company has provided no specific explanation for the personnel changes.
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.