Worth reading
56In focus
Scored from 4 of 5 sectionsDirection
Improvement
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 1 August 2025Incoming appointee
1 itemScheduled Appointment Date1 August 2025
竹長 剛
Previous positionExecutive officers
New positionRepresentative Director and President
Departing officer
1 itemDate of departure1 August 2025
東宮 美樹Next role stated
Former PositionRepresentative Director and President
New positionRetirement
“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)
No statement that the individual will remain on the board
Reason for change
2022年8月1日に当社が株式会社Kakedasの株式を取得し、2025年2月3日に東宮美樹が代表取締役社長に就任して以降、PMIが計画通りに進捗し、事業基盤の確立が完了したため。この安定した基盤の上で、事業の成長スピードを更に加速させ、新たな成長ステージへと移行するための戦略的な経営体制の強化。
| Item | Details |
|---|---|
| Resolution date | 1 August 2025 |
| Scheduled Appointment Date | 1 August 2025 |
| Date of departure | 1 August 2025 |
| Name of appointee | 竹長 剛 |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Executive officers |
| Name of departing officer | 東宮 美樹 |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
| Reason for change | 2022年8月1日に当社が株式会社Kakedasの株式を取得し、2025年2月3日に東宮美樹が代表取締役社長に就任して以降、PMIが計画通りに進捗し、事業基盤の確立が完了したため。この安定した基盤の上で、事業の成長スピードを更に加速させ、新たな成長ステージへと移行するための戦略的な経営体制の強化。 |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber 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 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.KakedasのPMIが計画通り進捗し事業基盤の確立が完了したため、安定した基盤の上で事業の成長スピードをさらに加速し、新たな成長ステージへ移行するための戦略的な経営体制の強化。
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.