Worth reading
42Recurring
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 21 December 2023Incoming appointee
1 itemScheduled Appointment Date2024年1月30日予定（第19回株主総会の議案が承認されることを条件）
髙橋信也、玉井邦昌、金子啓、赤羽具永、田矢徹司
Previous position代表取締役社長、専務取締役、取締役、社外取締役、社外取締役
New position代表取締役社長、専務取締役、取締役、社外取締役、社外取締役
Departing officer
1 itemDate of departure第19回定時株主総会の終結の時
髙橋信也、玉井邦昌、金子啓、赤羽具永、田矢徹司Next role stated
Former Position代表取締役社長、専務取締役、取締役、社外取締役、社外取締役
New position同役職で再任予定
“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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Scheduled to continue serving as a director
Directors after the change5Number
Shareholders’ meeting approval要する。第19回株主総会における取締役選任議案、開催予定日：2024年1月30日This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
取締役全員（5名）は、第19回定時株主総会の終結の時をもって任期満了となります。つきましては、あらためて取締役5名を選任するものであります。
“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 21 December 2023 |
| Scheduled Appointment Date | 2024年1月30日予定（第19回株主総会の議案が承認されることを条件） |
| Date of departure | 第19回定時株主総会の終結の時 |
| Name of appointee | 髙橋信也、玉井邦昌、金子啓、赤羽具永、田矢徹司 |
| Appointee's new position | 代表取締役社長、専務取締役、取締役、社外取締役、社外取締役 |
| Appointee's previous position | 代表取締役社長、専務取締役、取締役、社外取締役、社外取締役 |
| Name of departing officer | 髙橋信也、玉井邦昌、金子啓、赤羽具永、田矢徹司 |
| Former position of departing officer | 代表取締役社長、専務取締役、取締役、社外取締役、社外取締役 |
| New position of departing officer | 同役職で再任予定 |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Scheduled to continue serving as a director |
| Reason for change | 取締役全員（5名）は、第19回定時株主総会の終結の時をもって任期満了となります。つきましては、あらためて取締役5名を選任するものであります。 |
| Number of directors after the change | 5 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第19回株主総会における取締役選任議案、開催予定日：2024年1月30日 |
Items this document does not state (7)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentFiling 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.取締役全員が定時株主総会の終結時をもって任期満了となるため、あらためて取締役5名を選任する。
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.