Worth reading
54Recurring
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
9
Directors (director candidates)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 25 August 2025Incoming appointee
3 itemsScheduled Appointment Date2025年12月24日（2025年12月開催予定の第4回定時株主総会およびその後の取締役会で正式決定予定）
Nomoto Masahiro (野本 昌弘)
Previous positionRepresentative Director and Executive Vice President
New positionRepresentative Director and President
生年月日 17 November 1959入社年 1983所有株式数 41,634株（基準日 Not disclosed）
Tomita Katsuhiko (冨田 克彦)
Previous position株式会社長大 代表取締役社長（現任）
New position取締役（技術連携担当）
生年月日 25 August 1963入社年 1988所有株式数 15,391株（基準日 Not disclosed）
Previous position梶原忍税理士事務所 所長（現任）
New positionOutside Director (Audit and Supervisory Committee Member)
生年月日 1964年2月18日入社年 Not disclosed所有株式数 — (as of the record date: Not disclosed)
Departing officer
3 itemsDate of departure24 December 2025
Reason for departure
Change in the management structure upon expiration of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
取締役会に残らない（永冶泰司氏は代表取締役社長を退任。酒井之子氏、岡田直子氏も退任予定取締役として記載）
Directors after the change9Number
Filing as an independent officer梶原忍氏を東京証券取引所の定めに基づく独立役員として届け出る予定
Shareholders’ meeting approval要する。第4回定時株主総会（2025年12月24日開催予定）における取締役選任議案This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
Change in the management structure upon expiration of the term of office
Reasons for appointment
冨田克彦氏は構造分野における豊富な業務経験と企業経営に関する知見を有し、当社の技術力向上と経営基盤強化の要として活躍が期待できるため。梶原忍氏は財務・会計及び税務に関する幅広い見識を有し、業務執行の監督および監査に反映することが期待できるため。
“Outside” refers to directors who oversee management without having come from the company.Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 25 August 2025 |
| Scheduled Appointment Date | 2025年12月24日（2025年12月開催予定の第4回定時株主総会およびその後の取締役会で正式決定予定） |
| Date of departure | 24 December 2025 |
| Name of appointee | Nomoto Masahiro (野本 昌弘), Tomita Katsuhiko (冨田 克彦), 梶原 忍 |
| Appointee's new position | Representative Director and President, 取締役（技術連携担当）, Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Representative Director and Executive Vice President, 株式会社長大 代表取締役社長（現任）, 梶原忍税理士事務所 所長（現任） |
| Appointee's date of birth | 17 November 1959, 25 August 1963, 1964年2月18日 |
| Year the appointee joined the Company | 1983, 1988, Not disclosed |
| Number of shares held by the appointee | 41,634株（基準日 Not disclosed）, 15,391株（基準日 Not disclosed）, — (as of the record date: Not disclosed) |
| Name of departing officer | Nagaya Taiji (永冶 泰司), 酒井 之子, 岡田 直子 |
| Former position of departing officer | Representative Director and President, 取締役監査等委員(社外), 取締役監査等委員(社外) |
| Reason for departure | Change in the management structure upon expiration of the term of office |
| Whether the incumbent will remain in office | 取締役会に残らない（永冶泰司氏は代表取締役社長を退任。酒井之子氏、岡田直子氏も退任予定取締役として記載） |
| Reason for change | Change in the management structure upon expiration of the term of office |
| Reasons for appointment | 冨田克彦氏は構造分野における豊富な業務経験と企業経営に関する知見を有し、当社の技術力向上と経営基盤強化の要として活躍が期待できるため。梶原忍氏は財務・会計及び税務に関する幅広い見識を有し、業務執行の監督および監査に反映することが期待できるため。 |
| Number of directors after the change | 9 directors (including 2 outside directors) |
| Filing as an independent officer | 梶原忍氏を東京証券取引所の定めに基づく独立役員として届け出る予定 |
| Subject to Approval by the General Meeting of Shareholders | 要する。第4回定時株主総会（2025年12月24日開催予定）における取締役選任議案 |
Items this document does not state (3)
New position of departing 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.任期満了に伴う経営体制の変更のため。また、取締役9名の選任については「経営基盤の一層の強化を図るため」としています。
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.
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.