Worth reading
39Recurring
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 14 August 2025Incoming appointee
1 itemScheduled Appointment Date2025年9月26日開催予定の第40回定時株主総会の決議後。代表取締役の選定はその後の取締役会で正式決定。
Previous positionローランド株式会社 顧問（2024年1月、現任）／当社 顧問（2025年5月、現任）
New positionOutside Directors
生年月日 1964年5月8日入社年 2025所有株式数 0株（基準日はNot disclosed）
Directors after the change5Number
Shareholders’ meeting approval要する。第40回定時株主総会の取締役選任議案、開催予定日は2025年9月26日This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 14 August 2025 |
| Scheduled Appointment Date | 2025年9月26日開催予定の第40回定時株主総会の決議後。代表取締役の選定はその後の取締役会で正式決定。 |
| Name of appointee | 田村 尚之 |
| Appointee's new position | Outside Directors |
| Appointee's previous position | ローランド株式会社 顧問（2024年1月、現任）／当社 顧問（2025年5月、現任） |
| Appointee's date of birth | 1964年5月8日 |
| Year the appointee joined the Company | 2025 |
| Number of shares held by the appointee | 0株（基準日はNot disclosed） |
| Number of directors after the change | 5, including 2 outside directors |
| Subject to Approval by the General Meeting of Shareholders | 要する。第40回定時株主総会の取締役選任議案、開催予定日は2025年9月26日 |
Items this document does not state (11)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling 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.取締役人事の理由について、会社による具体的な説明は記載されていない。
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.