Worth reading
49Recurring
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 11 December 2025Incoming appointee
1 itemScheduled Appointment Date2026年1月29日（第6期定時株主総会の選任決議およびその後の取締役会の決議を経て正式決定予定）
亀田雅博
New positionOutside Director
生年月日 1962年4月3日
Departing officer
1 itemDate of departure2026年1月29日（第6期定時株主総会終結の時）
今﨑恭生Next role stated
Former PositionDirectors
New positionRetirement
“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.
Reason for departure
Leaving office upon expiration of the term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Filing as an independent officer亀田雅博氏の選任が承認された場合には、独立役員として指定し、東京証券取引所に届け出る予定
Shareholders’ meeting approval要する。第6期定時株主総会における取締役候補者の選任議案。開催予定日は2026年1月29日This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 11 December 2025 |
| Scheduled Appointment Date | 2026年1月29日（第6期定時株主総会の選任決議およびその後の取締役会の決議を経て正式決定予定） |
| Date of departure | 2026年1月29日（第6期定時株主総会終結の時） |
| Name of appointee | 亀田雅博 |
| Appointee's new position | Outside Director |
| Appointee's date of birth | 1962年4月3日 |
| Name of departing officer | 今﨑恭生 |
| Former position of departing officer | Directors |
| New position of departing officer | Retirement |
| Reason for departure | Leaving office upon expiration of the term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Filing as an independent officer | 亀田雅博氏の選任が承認された場合には、独立役員として指定し、東京証券取引所に届け出る予定 |
| Subject to Approval by the General Meeting of Shareholders | 要する。第6期定時株主総会における取締役候補者の選任議案。開催予定日は2026年1月29日 |
Items this document does not state (8)
Appointee's previous positionYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentNumber of directors after the changeDetails 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.今﨑恭生氏は任期満了により退任する。亀田雅博氏の選任理由について、本文中に個別の説明はない。
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.