Worth reading
38Recurring
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 14 May 2025Incoming appointee
2 itemsScheduled Appointment Date2025年6月26日付。取締役候補者については2025年6月26日開催予定の第77回定時株主総会およびその後の取締役会で正式決定する予定
加藤 徹也
Previous positionプレミアムオーディオ事業部長
New position執行役員 プレミアムオーディオ事業部長
松浦 教夫
Previous position開発統括部長
New position執行役員 開発担当 兼 開発統括部長
Departing officer
1 itemDate of departure2025年6月26日付
吉野 伸也Next role stated
Former PositionExecutive Officer, Head of Development Division
New positionHead of Development Headquarters
“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)
Whether he will remain on the board: Not disclosed
Directors after the change6Number
Filing as an independent officer社外取締役（独立役員）および社外取締役（監査等委員、独立役員）と記載
Shareholders’ meeting approval要する。2025年6月26日開催予定の第77回定時株主総会に取締役候補者を付議This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.“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.
| Item | Details |
|---|---|
| Resolution date | 14 May 2025 |
| Scheduled Appointment Date | 2025年6月26日付。取締役候補者については2025年6月26日開催予定の第77回定時株主総会およびその後の取締役会で正式決定する予定 |
| Date of departure | 2025年6月26日付 |
| Name of appointee | 加藤 徹也, 松浦 教夫 |
| Appointee's new position | 執行役員 プレミアムオーディオ事業部長, 執行役員 開発担当 兼 開発統括部長 |
| Appointee's previous position | プレミアムオーディオ事業部長, 開発統括部長 |
| Name of departing officer | 吉野 伸也 |
| Former position of departing officer | Executive Officer, Head of Development Division |
| New position of departing officer | Head of Development Headquarters |
| Whether the incumbent will remain in office | Whether he will remain on the board: Not disclosed |
| Number of directors after the change | 6 (including 3 outside directors) |
| Filing as an independent officer | 社外取締役（独立役員）および社外取締役（監査等委員、独立役員）と記載 |
| Subject to Approval by the General Meeting of Shareholders | 要する。2025年6月26日開催予定の第77回定時株主総会に取締役候補者を付議 |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentDetails 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.会社が人事異動の具体的な理由を明示した記載はない。
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.