Worth reading
44Recurring
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10月8日Incoming appointee
2 itemsScheduled Appointment Date2025年11月19日付（第66期定時株主総会への付議・承認を条件とする）
笹 宏行
Previous position元 オリンパス(株) 取締役、現 (株)京三製作所 社外取締役、兼松(株) 社外取締役、(株)アマダ 社外取締役
New positionOutside Directors
生年月日 1955年9月14日入社年 1982
土屋 奈生
Previous position元 (株)ラック社非常勤取締役、現 (株)メイコー社外取締役、LINE ヤフー(株) 執行役員 法務コーポレートビジネスユニットリード
New positionOutside Directors
生年月日 1973年10月23日入社年 Not disclosed
Departing officer
2 itemsDate of departureDated 19 November 2025
矢野 達司Next role stated
New positionRetirement
森山 裕紀子Next role stated
New positionRetirement
Former PositionDirectors
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.“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 not remain on the Board of Directors
Directors after the change7Number
Shareholders’ meeting approval要する。第66期定時株主総会（2025年11月19日開催予定）に取締役候補者の選任議案を付議This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 2025年10月8日 |
| Scheduled Appointment Date | 2025年11月19日付（第66期定時株主総会への付議・承認を条件とする） |
| Date of departure | Dated 19 November 2025 |
| Name of appointee | 笹 宏行, 土屋 奈生 |
| Appointee's new position | Outside Directors, Outside Directors |
| Appointee's previous position | 元 オリンパス(株) 取締役、現 (株)京三製作所 社外取締役、兼松(株) 社外取締役、(株)アマダ 社外取締役, 元 (株)ラック社非常勤取締役、現 (株)メイコー社外取締役、LINE ヤフー(株) 執行役員 法務コーポレートビジネスユニットリード |
| Appointee's date of birth | 1955年9月14日, 1973年10月23日 |
| Year the appointee joined the Company | 1982, Not disclosed |
| Name of departing officer | 矢野 達司, 森山 裕紀子 |
| Former position of departing officer | Directors |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第66期定時株主総会（2025年11月19日開催予定）に取締役候補者の選任議案を付議 |
Items this document does not state (7)
Number of shares held by the appointeeReason for departureReason 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.候補者決定や退任の具体的な理由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.