Worth reading
37Immaterial
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 2024年5月8日Incoming appointee
1 itemScheduled Appointment Date2024年6月26日。2024年6月26日開催予定の第128回定時株主総会及び同総会終了後の取締役会で正式決定予定。
小林 靖治
Previous positionDirector and Senior Managing Executive Officer
New positionRepresentative Director and Senior Managing Executive Officer
生年月日 1962年1月19日入社年 2014所有株式数 23,229 株（基準日：Not disclosed）
Departing officer
1 itemDate of departure2024年6月26日
山形 明夫Next role stated
Former PositionRepresentative director and chairman
New positionChairman
“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)
会長として残る
Shareholders’ meeting approval要する。議案名：代表取締役の異動、開催予定日：2024年6月26日（第128回定時株主総会）This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
新たな役員体制のもと、更なる事業成長、企業価値の向上を図るため。
| Item | Details |
|---|---|
| Resolution date | 2024年5月8日 |
| Scheduled Appointment Date | 2024年6月26日。2024年6月26日開催予定の第128回定時株主総会及び同総会終了後の取締役会で正式決定予定。 |
| Date of departure | 2024年6月26日 |
| Name of appointee | 小林 靖治 |
| Appointee's new position | Representative Director and Senior Managing Executive Officer |
| Appointee's previous position | Director and Senior Managing Executive Officer |
| Appointee's date of birth | 1962年1月19日 |
| Year the appointee joined the Company | 2014 |
| Number of shares held by the appointee | 23,229 株（基準日：Not disclosed） |
| Name of departing officer | 山形 明夫 |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Chairman |
| Whether the incumbent will remain in office | 会長として残る |
| Reason for change | 新たな役員体制のもと、更なる事業成長、企業価値の向上を図るため。 |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名：代表取締役の異動、開催予定日：2024年6月26日（第128回定時株主総会） |
Items this document does not state (6)
Reason for departureReasons 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.新たな役員体制のもと、更なる事業成長、企業価値の向上を図るため。
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.