Worth reading
62In focus
Scored from 4 of 5 sectionsDirection
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 Date1 March 2026
古倉 智子
Previous positionリリカラ株式会社 業務部業務監査課 課長（現任）
New positionFull-time Audit & Supervisory Board Member
生年月日 1963年3月18日
Departing officer
1 itemDate of departure28 February 2026
佐竹 修Next role stated
Former PositionFull-time Audit & Supervisory Board Member
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
Personal reasons
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Reason for change
佐竹氏の辞任に伴い、監査役会設置会社における監査役の法定員数を欠くこととなるため、補欠監査役の古倉智子氏が常勤監査役に就任
| Item | Details |
|---|---|
| Scheduled Appointment Date | 1 March 2026 |
| Date of departure | 28 February 2026 |
| Name of appointee | 古倉 智子 |
| Appointee's new position | Full-time Audit & Supervisory Board Member |
| Appointee's previous position | リリカラ株式会社 業務部業務監査課 課長（現任） |
| Appointee's date of birth | 1963年3月18日 |
| Name of departing officer | 佐竹 修 |
| Former position of departing officer | Full-time Audit & Supervisory Board Member |
| New position of departing officer | Retirement |
| Reason for departure | Personal reasons |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | 佐竹氏の辞任に伴い、監査役会設置会社における監査役の法定員数を欠くこととなるため、補欠監査役の古倉智子氏が常勤監査役に就任 |
Items this document does not state (9)
Resolution dateYear 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.佐竹氏は一身上の都合により辞任します。辞任により監査役会設置会社の監査役の法定員数を欠くため、補欠監査役の古倉氏が就任します。
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.