Worth reading
44Recurring
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 18 March 2026Incoming appointee
1 itemScheduled Appointment Date2026年6月開催予定の定時株主総会・取締役会後（定時株主総会での承認を条件に正式決定）
辻本由起子（戸籍上の氏名：岡本由起子）
Previous position株式会社 shapes 代表取締役（現任）
New positionOutside Directors
生年月日 1964年2月10日入社年 1986所有株式数 — (record date: Not disclosed)
Directors after the change7Number
Filing as an independent officer指定する予定
Shareholders’ meeting approval要する。議案名：辻本由起子氏の取締役選任議案（正式な議案名はNot disclosed）、開催予定日：2026年6月開催予定の定時株主総会This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reasons for appointment
社外取締役として独立した立場にあり、一般株主と利益相反が生じるおそれがないと判断されるため、独立役員として指定する。
“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 | 18 March 2026 |
| Scheduled Appointment Date | 2026年6月開催予定の定時株主総会・取締役会後（定時株主総会での承認を条件に正式決定） |
| Name of appointee | 辻本由起子（戸籍上の氏名：岡本由起子） |
| Appointee's new position | Outside Directors |
| Appointee's previous position | 株式会社 shapes 代表取締役（現任） |
| Appointee's date of birth | 1964年2月10日 |
| Year the appointee joined the Company | 1986 |
| Number of shares held by the appointee | — (record date: Not disclosed) |
| Reasons for appointment | 社外取締役として独立した立場にあり、一般株主と利益相反が生じるおそれがないと判断されるため、独立役員として指定する。 |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Filing as an independent officer | 指定する予定 |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名：辻本由起子氏の取締役選任議案（正式な議案名はNot disclosed）、開催予定日：2026年6月開催予定の定時株主総会 |
Items this document does not state (9)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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.同氏が取締役に選任された場合、社外取締役として独立した立場にあり、一般株主と利益相反が生じるおそれがないと判断されるため、独立役員として指定するとしている。新任取締役としての選任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.