Worth reading
42Recurring
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 10 February 2025Incoming appointee
3 itemsScheduled Appointment Date2025年4月1日付（杉本博司氏の代表取締役社長就任、谷合祐一氏の取締役就任、その他の取締役・人事異動）。2025年6月26日付（新任取締役・監査役の就任、退任取締役・監査役の退任。株主総会および取締役会の正式決定を条件とする異動を含む）
Sugimoto Hiroshi (杉本 博司)
Previous positionManaging Director, Head of Sales Division
New positionRepresentative Director and President
木下 博昌
Previous positionExecutive Officer, General Manager of the Sales Division
New positionDirector, Head of Sales Division
富田 邦明
Previous positionInternal Audit Office
New positionAudit & Supervisory Board Member (Full-time Audit & Supervisory Board Member)
Date of birth杉本 博司：1964年6月15日。木下 博昌、富田 邦明：Not disclosed
Year joined the company杉本 博司：1989年。木下 博昌、富田 邦明：Not disclosed
Number of shares held杉本 博司：20千株（2024年3月31日現在）。木下 博昌、富田 邦明：Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departure2025年6月26日付（谷合祐一氏、黒谷潤氏）
谷合 祐一Stepping down
Former Position取締役（2025年4月1日現在。代表取締役社長から取締役へ異動）
黒谷 潤Stepping down
Former PositionAudit & Supervisory Board Member (Full-time Audit & Supervisory Board Member)
Whether the incumbent will remain in office (whether they will retain their position)
谷合祐一：取締役として残る。黒谷潤：残らない。
Directors after the change6Number
Shareholders’ meeting approval2025年6月26日開催予定の第69期定時株主総会における新任取締役候補者および新任監査役候補者の選任議案。木下博昌氏の取締役就任は同日開催予定の取締役会での正式決定も必要。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
新経営体制への移行のため。
| Item | Details |
|---|---|
| Resolution date | 10 February 2025 |
| Scheduled Appointment Date | 2025年4月1日付（杉本博司氏の代表取締役社長就任、谷合祐一氏の取締役就任、その他の取締役・人事異動）。2025年6月26日付（新任取締役・監査役の就任、退任取締役・監査役の退任。株主総会および取締役会の正式決定を条件とする異動を含む） |
| Date of departure | 2025年6月26日付（谷合祐一氏、黒谷潤氏） |
| Name of appointee | Sugimoto Hiroshi (杉本 博司), 木下 博昌, 富田 邦明 |
| Appointee's new position | Representative Director and President, Director, Head of Sales Division, Audit & Supervisory Board Member (Full-time Audit & Supervisory Board Member) |
| Appointee's previous position | Managing Director, Head of Sales Division, Executive Officer, General Manager of the Sales Division, Internal Audit Office |
| Appointee's date of birth | 杉本 博司：1964年6月15日。木下 博昌、富田 邦明：Not disclosed |
| Year the appointee joined the Company | 杉本 博司：1989年。木下 博昌、富田 邦明：Not disclosed |
| Number of shares held by the appointee | 杉本 博司：20千株（2024年3月31日現在）。木下 博昌、富田 邦明：Not disclosed |
| Name of departing officer | 谷合 祐一, 黒谷 潤 |
| Former position of departing officer | 取締役（2025年4月1日現在。代表取締役社長から取締役へ異動）, Audit & Supervisory Board Member (Full-time Audit & Supervisory Board Member) |
| Whether the incumbent will remain in office | 谷合祐一：取締役として残る。黒谷潤：残らない。 |
| Reason for change | 新経営体制への移行のため。 |
| Number of directors after the change | 6 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 2025年6月26日開催予定の第69期定時株主総会における新任取締役候補者および新任監査役候補者の選任議案。木下博昌氏の取締役就任は同日開催予定の取締役会での正式決定も必要。 |
Items this document does not state (6)
New position of departing officerReason for departureReasons 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.代表取締役の異動理由は「新経営体制への移行のため」とされている。その他の異動について、個別の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.