Worth reading
43Recurring
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 2025年2月21日Incoming appointee
1 itemScheduled Appointment Date2025年5月下旬（2025年5月下旬開催予定の定時株主総会及びその後の取締役会で決定予定）
Yamaguchi Ryosuke (山口良介)
Previous positionコーポレート統括 統括 兼商品統括 統括、グーツ事業統括管掌
New positionRepresentative Director, President and Head of Corporate Operations
生年月日 1973年1月26日入社年 1995所有株式数 4,500株（2024年8月現在）
Departing officer
1 item山口浩志Next role stated
Former PositionRepresentative Director and President
New positionChairman of the Board
“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)
Will remain as Chairman, Director
Shareholders’ meeting approval要する。2025年5月下旬開催予定の定時株主総会及びその後の取締役会において決定する予定。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
To strengthen the management structure.
Details of organizational changes
営業店を擁する部門は「支店」とし、グーツ事業統括を「グーツ支店」に改称する。
| Item | Details |
|---|---|
| Resolution date | 2025年2月21日 |
| Scheduled Appointment Date | 2025年5月下旬（2025年5月下旬開催予定の定時株主総会及びその後の取締役会で決定予定） |
| Name of appointee | Yamaguchi Ryosuke (山口良介) |
| Appointee's new position | Representative Director, President and Head of Corporate Operations |
| Appointee's previous position | コーポレート統括 統括 兼商品統括 統括、グーツ事業統括管掌 |
| Appointee's date of birth | 1973年1月26日 |
| Year the appointee joined the Company | 1995 |
| Number of shares held by the appointee | 4,500株（2024年8月現在） |
| Name of departing officer | 山口浩志 |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Chairman of the Board |
| Whether the incumbent will remain in office | Will remain as Chairman, Director |
| Reason for change | To strengthen the management structure. |
| Details of organizational changes | 営業店を擁する部門は「支店」とし、グーツ事業統括を「グーツ支店」に改称する。 |
| Subject to Approval by the General Meeting of Shareholders | 要する。2025年5月下旬開催予定の定時株主総会及びその後の取締役会において決定する予定。 |
Items this document does not state (6)
Date of departureReason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.To strengthen the management structure.
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.