Worth reading
55In focus
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Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 10 May 2024Incoming appointee
6 itemsScheduled Appointment Date2024年6月21日。監査等委員会設置会社への移行および取締役候補者の選任は第73期定時株主総会の承認を条件とし、代表取締役の異動は同定時株主総会およびその後の取締役会の承認を経て正式決定予定
Suzuki Toshiro (鈴木 俊郎)
Previous position代表取締役 社長執行役員（ＣＯＯ）
New position代表取締役 社長執行役員（ＣＥＯ）
Previous positionDirector, Executive Officer
New positionDirector Senior Executive Officer
Previous positionFull-time Audit & Supervisory Board Member
New positionDirector, Audit and Supervisory Committee Member
Previous positionFull-time Audit & Supervisory Board Member
New positionDirector, Audit and Supervisory Committee Member
Previous positionOutside Corporate Auditor
New positionOutside Director, Audit and Supervisory Committee Member
Previous positionOutside Corporate Auditor
New positionOutside Director, Audit and Supervisory Committee Member
Departing officer
3 itemsDate of departure2024年6月21日（第73期定時株主総会の終結の時）
“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)
北村文秀氏、森祐二氏は常務執行役員として会社に残る。内村健氏は退任。
Directors after the change12Number
Shareholders’ meeting approval要する。第73期定時株主総会（2024年6月21日）に、監査等委員会設置会社への移行後の取締役候補者を付議This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
グループの持続的成長と企業価値の向上を推進するため、新たな経営体制とすることといたします。
Details of organizational changes
Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee
Change in Corporate Governance Structure
Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 10 May 2024 |
| Scheduled Appointment Date | 2024年6月21日。監査等委員会設置会社への移行および取締役候補者の選任は第73期定時株主総会の承認を条件とし、代表取締役の異動は同定時株主総会およびその後の取締役会の承認を経て正式決定予定 |
| Date of departure | 2024年6月21日（第73期定時株主総会の終結の時） |
| Name of appointee | Suzuki Toshiro (鈴木 俊郎), 原田 浩司, 御園 明雄, 三浦 伸一, 山本 昌平, 毛塚 邦治 |
| Appointee's new position | 代表取締役 社長執行役員（ＣＥＯ）, Director Senior Executive Officer, Director, Audit and Supervisory Committee Member, Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member |
| Appointee's previous position | 代表取締役 社長執行役員（ＣＯＯ）, Director, Executive Officer, Full-time Audit & Supervisory Board Member, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor, Outside Corporate Auditor |
| Name of departing officer | 北村 文秀, 森 祐二, 内村 健 |
| Former position of departing officer | Director Senior Executive Officer, Director Senior Executive Officer, Outside Directors |
| New position of departing officer | Senior Executive Officer, Senior Executive Officer, Not disclosed |
| Whether the incumbent will remain in office | 北村文秀氏、森祐二氏は常務執行役員として会社に残る。内村健氏は退任。 |
| Reason for change | グループの持続的成長と企業価値の向上を推進するため、新たな経営体制とすることといたします。 |
| Number of directors after the change | 12 directors (including 5 outside directors) |
| Details of organizational changes | Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee |
| Change in Corporate Governance Structure | Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee |
| Subject to Approval by the General Meeting of Shareholders | 要する。第73期定時株主総会（2024年6月21日）に、監査等委員会設置会社への移行後の取締役候補者を付議 |
Items this document does not state (6)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentFiling as an independent officer
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.グループの持続的成長と企業価値の向上を推進するため、新たな経営体制とすることといたします。
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.