Worth reading
74In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 27 June 2025Incoming appointee
1 itemScheduled Appointment Date27 June 2025
池田 忠史、赤嶺 栄治、花島 晋平、平田 恭平、秋元 征紘、行木 明宏
Previous position常務執行役員、Not disclosed、Not disclosed、Not disclosed、Not disclosed、Not disclosed
New position代表取締役社長、取締役、取締役、社外取締役、社外取締役（監査等委員）、社外取締役（監査等委員）
生年月日 1969年８月14日（池田 忠史）、Not disclosed入社年 2024年（池田 忠史）、Not disclosed所有株式数 ０株（池田 忠史、基準日 Not disclosed）、Not disclosed
Departing officer
1 itemDate of departure27 June 2025
児玉 和宏、竹内 正弘、小野田 博文Next role stated
Former Position代表取締役会長、社長執行役員、社外取締役（監査等委員）
New position－、－、－
“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)
いずれも取締役・監査等委員体制の一覧に記載がなく、続投しない
Directors after the change9Number
Shareholders’ meeting approval2025年６月27日開催の第26回定時株主総会における決議結果を踏まえた異動。付議予定議案名および開催予定日はNot disclosed
Reason for change
当社を取り巻く経営環境の変化に機動的かつ迅速に対応し、適切な経営判断及び推進を行うことにより、当社の持続的な成長とさらなる企業価値の向上を目指すものです。
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 27 June 2025 |
| Scheduled Appointment Date | 27 June 2025 |
| Date of departure | 27 June 2025 |
| Name of appointee | 池田 忠史、赤嶺 栄治、花島 晋平、平田 恭平、秋元 征紘、行木 明宏 |
| Appointee's new position | 代表取締役社長、取締役、取締役、社外取締役、社外取締役（監査等委員）、社外取締役（監査等委員） |
| Appointee's previous position | 常務執行役員、Not disclosed、Not disclosed、Not disclosed、Not disclosed、Not disclosed |
| Appointee's date of birth | 1969年８月14日（池田 忠史）、Not disclosed |
| Year the appointee joined the Company | 2024年（池田 忠史）、Not disclosed |
| Number of shares held by the appointee | ０株（池田 忠史、基準日 Not disclosed）、Not disclosed |
| Name of departing officer | 児玉 和宏、竹内 正弘、小野田 博文 |
| Former position of departing officer | 代表取締役会長、社長執行役員、社外取締役（監査等委員） |
| New position of departing officer | －、－、－ |
| Whether the incumbent will remain in office | いずれも取締役・監査等委員体制の一覧に記載がなく、続投しない |
| Reason for change | 当社を取り巻く経営環境の変化に機動的かつ迅速に対応し、適切な経営判断及び推進を行うことにより、当社の持続的な成長とさらなる企業価値の向上を目指すものです。 |
| Number of directors after the change | 9, including 5 outside directors |
| Subject to Approval by the General Meeting of Shareholders | 2025年６月27日開催の第26回定時株主総会における決議結果を踏まえた異動。付議予定議案名および開催予定日はNot disclosed |
Items this document does not state (5)
Reason for departureReasons for appointmentFiling 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.当社を取り巻く経営環境の変化に機動的かつ迅速に対応し、適切な経営判断及び推進を行うことにより、当社の持続的な成長とさらなる企業価値の向上を目指すため。
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.