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
Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
1 itemScheduled Appointment Date1 September 2025
氣仙 直用
Previous position株式会社ラストワンマイル 取締役（現任）
New positionRepresentative Director and President
生年月日 1978年１月７日入社年 2018
Departing officer
1 itemDate of departure31 August 2025
熊野純一郎、森麻衣子Stepping down
Former Position熊野純一郎：代表取締役、森麻衣子：取締役
Reason for change
本日、2025年９月１日付テルベルの完全子会社化に伴い、当社グループとして新たな経営体制へ移行を行い、さらなる業績の発展及び企業価値の向上を目指すものであります。
| Item | Details |
|---|---|
| Scheduled Appointment Date | 1 September 2025 |
| Date of departure | 31 August 2025 |
| Name of appointee | 氣仙 直用 |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | 株式会社ラストワンマイル 取締役（現任） |
| Appointee's date of birth | 1978年１月７日 |
| Year the appointee joined the Company | 2018 |
| Name of departing officer | 熊野純一郎、森麻衣子 |
| Former position of departing officer | 熊野純一郎：代表取締役、森麻衣子：取締役 |
| Reason for change | 本日、2025年９月１日付テルベルの完全子会社化に伴い、当社グループとして新たな経営体制へ移行を行い、さらなる業績の発展及び企業価値の向上を目指すものであります。 |
Items this document does not state (11)
Resolution dateNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.2025年9月1日付のテルベル完全子会社化に伴い、当社グループとして新たな経営体制へ移行し、さらなる業績の発展及び企業価値の向上を目指すため。退任者については、これまでのテルベルの発展に対する多大なる貢献に深く感謝するとしている。
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.