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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 2025年2月21日Incoming appointee
2 itemsScheduled Appointment Date2025年3月26日（第18期定時株主総会開催予定日）。株主総会での選任議案の承認を要する
田尻 哲夫
Previous position内部監査室室長（現任）
New positionDirectors serving as Audit and Supervisory Committee members
生年月日 1962年10月30日所有株式数 3,318 株（基準日 Not disclosed）
影山 隆雄
Previous position影山事務所代表（現任）、NPO法人北九州テクノサポート会長理事（現任）、株式会社松島機械研究所（現株式会社マツシマメジャテック）顧問（現任）、東洋ステンレス研磨工業株式会社顧問（現任）
New positionDirector serving as an Audit and Supervisory Committee Member (Outside Director)
生年月日 1944年12月14日所有株式数 0 shares (record date Not disclosed)
Departing officer
2 itemsDate of departure2025年3月26日（第18期定時株主総会開催予定日）
佐藤 淳Next role stated
Former PositionAudit and Supervisory Committee Member
New positionRetirement
山田 英雄Next role stated
Former PositionAudit & Supervisory Committee Member (Outside Director)
New positionRetirement
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Neither will remain on the Board of Directors.
Directors after the change9Number
Filing as an independent officer影山隆雄氏の選任が承認された場合、独立役員として指定し、東京証券取引所に届け出る予定
Shareholders’ meeting approval第18期定時株主総会における取締役選任議案の承認。開催予定日は2025年3月26日
Reasons for appointment
影山隆雄氏については、人的関係、取引関係、資本関係などにおける利害関係がなく、一般株主の利益に相反するおそれがなく、東京証券取引所が定める社外役員の独立性基準を充足しているため
“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.Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 2025年2月21日 |
| Scheduled Appointment Date | 2025年3月26日（第18期定時株主総会開催予定日）。株主総会での選任議案の承認を要する |
| Date of departure | 2025年3月26日（第18期定時株主総会開催予定日） |
| Name of appointee | 田尻 哲夫, 影山 隆雄 |
| Appointee's new position | Directors serving as Audit and Supervisory Committee members, Director serving as an Audit and Supervisory Committee Member (Outside Director) |
| Appointee's previous position | 内部監査室室長（現任）, 影山事務所代表（現任）、NPO法人北九州テクノサポート会長理事（現任）、株式会社松島機械研究所（現株式会社マツシマメジャテック）顧問（現任）、東洋ステンレス研磨工業株式会社顧問（現任） |
| Appointee's date of birth | 1962年10月30日, 1944年12月14日 |
| Number of shares held by the appointee | 3,318 株（基準日 Not disclosed）, 0 shares (record date Not disclosed) |
| Name of departing officer | 佐藤 淳, 山田 英雄 |
| Former position of departing officer | Audit and Supervisory Committee Member, Audit & Supervisory Committee Member (Outside Director) |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | Neither will remain on the Board of Directors. |
| Reasons for appointment | 影山隆雄氏については、人的関係、取引関係、資本関係などにおける利害関係がなく、一般株主の利益に相反するおそれがなく、東京証券取引所が定める社外役員の独立性基準を充足しているため |
| Number of directors after the change | 9 directors (including 2 outside directors) |
| Filing as an independent officer | 影山隆雄氏の選任が承認された場合、独立役員として指定し、東京証券取引所に届け出る予定 |
| Subject to Approval by the General Meeting of Shareholders | 第18期定時株主総会における取締役選任議案の承認。開催予定日は2025年3月26日 |
Items this document does not state (5)
Year the appointee joined the CompanyReason for departureReason for changeDetails 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.取締役会において、2025年3月26日開催予定の第18期定時株主総会に付議する取締役候補者の選任を決定したため。なお、候補者の選任理由についての具体的な説明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.