Worth reading
33Immaterial
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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 2023年６月28日Incoming appointee
2 itemsScheduled Appointment Date2023年６月28日（代表取締役および取締役の異動）／2023年７月１日（執行役員の異動）
福田 一幸
Previous position取締役 第２生産本部長
New position常務取締役 第２生産本部長
中尾 正己
Previous position第２技術本部 設備開発部長
New position執行役員 第２技術本部長
Departing officer
1 itemDate of departure2023年６月28日（中山康治氏の代表取締役会長退任）
中山 康治Next role stated
Former PositionRepresentative director and chairman
New positionChairman of the Board
“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)
Remains on the Board of Directors
Directors after the change8Number
Reason for change
経営環境の変化に迅速に対応し、持続的な成長と中長期的な企業価値向上への取り組みを強化するため。
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.
| Item | Details |
|---|---|
| Resolution date | 2023年６月28日 |
| Scheduled Appointment Date | 2023年６月28日（代表取締役および取締役の異動）／2023年７月１日（執行役員の異動） |
| Date of departure | 2023年６月28日（中山康治氏の代表取締役会長退任） |
| Name of appointee | 福田 一幸, 中尾 正己 |
| Appointee's new position | 常務取締役 第２生産本部長, 執行役員 第２技術本部長 |
| Appointee's previous position | 取締役 第２生産本部長, 第２技術本部 設備開発部長 |
| Name of departing officer | 中山 康治 |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Chairman of the Board |
| Whether the incumbent will remain in office | Remains on the Board of Directors |
| Reason for change | 経営環境の変化に迅速に対応し、持続的な成長と中長期的な企業価値向上への取り組みを強化するため。 |
| Number of directors after the change | 8名。社外取締役の人数はNot disclosed |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.経営環境の変化に迅速に対応し、持続的な成長と中長期的な企業価値向上への取り組みを強化するため。
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.