Worth reading
61In focus
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
Incoming appointee
1 itemScheduled Appointment Date2026年3月5日（同日付で就任）
早川 潤
New positionOutside Corporate Auditor
生年月日 1976年6月5日
Departing officer
1 itemDate of departure5 March 2026
中島 史雄Next role stated
Former PositionOutside Corporate Auditor
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.
Reason for departure
Following his passing
Whether the incumbent will remain in office (whether they will retain their position)
Not applicable, as this person is not a member of the Board of Directors
Reason for change
中島 史雄氏の退任に伴い、監査役の法定員数を欠くこととなるため
| Item | Details |
|---|---|
| Scheduled Appointment Date | 2026年3月5日（同日付で就任） |
| Date of departure | 5 March 2026 |
| Name of appointee | 早川 潤 |
| Appointee's new position | Outside Corporate Auditor |
| Appointee's date of birth | 1976年6月5日 |
| Name of departing officer | 中島 史雄 |
| Former position of departing officer | Outside Corporate Auditor |
| New position of departing officer | Retirement |
| Reason for departure | Following his passing |
| Whether the incumbent will remain in office | Not applicable, as this person is not a member of the Board of Directors |
| Reason for change | 中島 史雄氏の退任に伴い、監査役の法定員数を欠くこととなるため |
Items this document does not state (10)
Resolution dateAppointee's previous positionYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.中島史雄氏は逝去のため退任した。退任により監査役の法定員数を欠くこととなるため、補欠監査役の早川潤氏が社外監査役に就任した。
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.