Worth reading
36Immaterial
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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 2024年11月7日Incoming appointee
1 itemScheduled Appointment Date2025年1月1日
小澤克人、野村均、和泉晃、種橋牧夫
Previous position代表取締役専務執行役員 ビル事業本部長 兼 クオリティライフ事業担当 兼 投資事業推進部（共同担当）、関西支店、九州支店、名古屋支店担当（小澤克人）；代表取締役社長執行役員（野村均）；代表取締役専務執行役員（和泉晃）；代表取締役会長（種橋牧夫）
New position代表取締役社長執行役員（小澤克人）、代表取締役会長（野村均）、代表取締役副社長執行役員（和泉晃）、会長（種橋牧夫）
生年月日 1964年2月1日生（小澤克人）入社年 1987年（小澤克人）所有株式数 20,281株（2024年11月7日現在）（小澤克人）
Departing officer
1 item種橋牧夫、野村均、小澤克人、和泉晃Next role stated
Former Position代表取締役会長（種橋牧夫）；社長執行役員（野村均）；専務執行役員（小澤克人）；専務執行役員（和泉晃）
New position会長（種橋牧夫）；代表取締役会長 取締役会議長（野村均）；社長執行役員 代表取締役（小澤克人）；副社長執行役員 代表取締役（和泉晃）
“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)
全員が何らかの役職で続投
Reason for change
Due to a change in the management structure
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 2024年11月7日 |
| Scheduled Appointment Date | 2025年1月1日 |
| Name of appointee | 小澤克人、野村均、和泉晃、種橋牧夫 |
| Appointee's new position | 代表取締役社長執行役員（小澤克人）、代表取締役会長（野村均）、代表取締役副社長執行役員（和泉晃）、会長（種橋牧夫） |
| Appointee's previous position | 代表取締役専務執行役員 ビル事業本部長 兼 クオリティライフ事業担当 兼 投資事業推進部（共同担当）、関西支店、九州支店、名古屋支店担当（小澤克人）；代表取締役社長執行役員（野村均）；代表取締役専務執行役員（和泉晃）；代表取締役会長（種橋牧夫） |
| Appointee's date of birth | 1964年2月1日生（小澤克人） |
| Year the appointee joined the Company | 1987年（小澤克人） |
| Number of shares held by the appointee | 20,281株（2024年11月7日現在）（小澤克人） |
| Name of departing officer | 種橋牧夫、野村均、小澤克人、和泉晃 |
| Former position of departing officer | 代表取締役会長（種橋牧夫）；社長執行役員（野村均）；専務執行役員（小澤克人）；専務執行役員（和泉晃） |
| New position of departing officer | 会長（種橋牧夫）；代表取締役会長 取締役会議長（野村均）；社長執行役員 代表取締役（小澤克人）；副社長執行役員 代表取締役（和泉晃） |
| Whether the incumbent will remain in office | 全員が何らかの役職で続投 |
| Reason for change | Due to a change in the management structure |
Items this document does not state (8)
Date of departureReason for departureReasons 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.Due to a change in 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.