Worth reading
27Immaterial
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 2025年５月22日Incoming appointee
1 item鈴江正幸氏
New positionCandidate for director, excluding directors who are Audit & Supervisory Committee Members
Shareholders’ meeting approval要する。第26回定時株主総会（2025年６月27日開催予定）における会社提案（第２号議案）として付議予定。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
鈴江氏本人より、取締役（監査等委員である取締役を除く。）候補の辞退の申し出があったため。理由は一身上の理由。
| Item | Details |
|---|---|
| Resolution date | 2025年５月22日 |
| Name of appointee | 鈴江正幸氏 |
| Appointee's new position | Candidate for director, excluding directors who are Audit & Supervisory Committee Members |
| Reason for change | 鈴江氏本人より、取締役（監査等委員である取締役を除く。）候補の辞退の申し出があったため。理由は一身上の理由。 |
| Subject to Approval by the General Meeting of Shareholders | 要する。第26回定時株主総会（2025年６月27日開催予定）における会社提案（第２号議案）として付議予定。 |
Items this document does not state (16)
Scheduled Appointment DateDate of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew 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 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.鈴江正幸氏本人から、一身上の理由により取締役候補を辞退したいとの申し出があったため。
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.