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 2025年3月21日Incoming appointee
2 itemsScheduled Appointment Date2025年4月1日（ax株式会社の代表取締役社長交代、当社取締役の担当・兼任変更）／2025年6月19日（岸本貴臣氏の常務取締役就任。2025年6月19日開催予定の第30期定時株主総会での取締役選任議案の承認を前提）
客野一樹
Previous positionax株式会社 取締役 CTO
New positionax株式会社 代表取締役社長 兼 CTO
岸本貴臣
Previous position取締役／営業グループ ゼネラルマネージャー／ax株式会社 CS本部長
New position常務取締役／営業グループ ゼネラルマネージャー／ax株式会社 取締役CS本部長
Departing officer
2 itemsDate of departure2025年4月1日（寺田健彦氏の代表取締役社長退任）
寺田健彦Next role stated
Former PositionRepresentative Director and President
New positionChairman of the Board
岸本貴臣Next role stated
Former PositionDirectors
New positionManaging Director
“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)
寺田健彦氏は取締役会長として残り、岸本貴臣氏は常務取締役として残る
Shareholders’ meeting approval要する。議案名：取締役選任議案。開催予定日：2025年6月19日This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 2025年3月21日 |
| Scheduled Appointment Date | 2025年4月1日（ax株式会社の代表取締役社長交代、当社取締役の担当・兼任変更）／2025年6月19日（岸本貴臣氏の常務取締役就任。2025年6月19日開催予定の第30期定時株主総会での取締役選任議案の承認を前提） |
| Date of departure | 2025年4月1日（寺田健彦氏の代表取締役社長退任） |
| Name of appointee | 客野一樹, 岸本貴臣 |
| Appointee's new position | ax株式会社 代表取締役社長 兼 CTO, 常務取締役／営業グループ ゼネラルマネージャー／ax株式会社 取締役CS本部長 |
| Appointee's previous position | ax株式会社 取締役 CTO, 取締役／営業グループ ゼネラルマネージャー／ax株式会社 CS本部長 |
| Name of departing officer | 寺田健彦, 岸本貴臣 |
| Former position of departing officer | Representative Director and President, Directors |
| New position of departing officer | Chairman of the Board, Managing Director |
| Whether the incumbent will remain in office | 寺田健彦氏は取締役会長として残り、岸本貴臣氏は常務取締役として残る |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名：取締役選任議案。開催予定日：2025年6月19日 |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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.No specific reason for the changes is stated.
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.