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 30 April 2025Incoming appointee
1 itemScheduled Appointment Date2025年6月24日開催予定の第99回定時株主総会終結の時（株主総会での選任議案の承認を条件とする）
中村 洋三
Previous position執行役員 制御機器事業部事業部長
New positionDirectors (excluding directors serving as Audit and Supervisory Committee members)
生年月日 19 December 1965入社年 1986
Departing officer
1 itemDate of departure2025年6月24日予定
久保田 寿治Next role stated
Former Position取締役 開発部門長
New position執行役員 開発部門長
“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)
取締役会には残らず、執行役員として残る
Shareholders’ meeting approval要する。第99回定時株主総会における取締役候補者選任議案。開催予定日は2025年6月24日This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
取締役3名が任期満了となるため、取締役3名の選任を行うものです。
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 30 April 2025 |
| Scheduled Appointment Date | 2025年6月24日開催予定の第99回定時株主総会終結の時（株主総会での選任議案の承認を条件とする） |
| Date of departure | 2025年6月24日予定 |
| Name of appointee | 中村 洋三 |
| Appointee's new position | Directors (excluding directors serving as Audit and Supervisory Committee members) |
| Appointee's previous position | 執行役員 制御機器事業部事業部長 |
| Appointee's date of birth | 19 December 1965 |
| Year the appointee joined the Company | 1986 |
| Name of departing officer | 久保田 寿治 |
| Former position of departing officer | 取締役 開発部門長 |
| New position of departing officer | 執行役員 開発部門長 |
| Whether the incumbent will remain in office | 取締役会には残らず、執行役員として残る |
| Reason for change | 取締役3名が任期満了となるため、取締役3名の選任を行うものです。 |
| Subject to Approval by the General Meeting of Shareholders | 要する。第99回定時株主総会における取締役候補者選任議案。開催予定日は2025年6月24日 |
Items this document does not state (7)
Number of shares held by the appointeeReason 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.取締役3名が任期満了となるため、取締役3名を選任するものです。久保田寿治氏の退任理由は記載されていません。
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.