Worth reading
60In focus
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Mixed performance
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 20 February 2026Incoming appointee
1 itemScheduled Appointment Date20 February 2026
Takahashi Shinya (髙橋 信也)
Previous positionChairman of the Board
New positionRepresentative Director, Chairman and President
生年月日 1972 年 11 月８日生入社年 2005所有株式数 1,354,380 株（基準日 Not disclosed）
Departing officer
1 itemDate of departure2026年3月27日開催予定の第21回定時株主総会終結の時（取締役退任）
金子 啓Next role stated
Former PositionRepresentative Director and President
New position取締役（2026年3月27日開催予定の定時株主総会終結時まで）
“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
健康上の理由により辞任の申し出
Whether the incumbent will remain in office (whether they will retain their position)
2026年3月27日の定時株主総会終結時までは取締役に残る予定
Shareholders’ meeting approval第21回定時株主総会の開催予定日：2026年3月27日。金子啓氏の取締役退任に関連するが、代表取締役異動自体について株主総会の承認を要する旨はNot disclosedThis appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
代表取締役社長である金子啓から健康上の理由により辞任の申し出があり、当社取締役会にて受理しました。
| Item | Details |
|---|---|
| Resolution date | 20 February 2026 |
| Scheduled Appointment Date | 20 February 2026 |
| Date of departure | 2026年3月27日開催予定の第21回定時株主総会終結の時（取締役退任） |
| Name of appointee | Takahashi Shinya (髙橋 信也) |
| Appointee's new position | Representative Director, Chairman and President |
| Appointee's previous position | Chairman of the Board |
| Appointee's date of birth | 1972 年 11 月８日生 |
| Year the appointee joined the Company | 2005 |
| Number of shares held by the appointee | 1,354,380 株（基準日 Not disclosed） |
| Name of departing officer | 金子 啓 |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | 取締役（2026年3月27日開催予定の定時株主総会終結時まで） |
| Reason for departure | 健康上の理由により辞任の申し出 |
| Whether the incumbent will remain in office | 2026年3月27日の定時株主総会終結時までは取締役に残る予定 |
| Reason for change | 代表取締役社長である金子啓から健康上の理由により辞任の申し出があり、当社取締役会にて受理しました。 |
| Subject to Approval by the General Meeting of Shareholders | 第21回定時株主総会の開催予定日：2026年3月27日。金子啓氏の取締役退任に関連するが、代表取締役異動自体について株主総会の承認を要する旨はNot disclosed |
Items this document does not state (5)
Reasons 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.代表取締役社長である金子啓氏から健康上の理由により辞任の申し出があり、取締役会が受理したため。
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.