Worth reading
55In focus
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 14 November 2025Incoming appointee
1 itemScheduled Appointment Date2025年12月25日開催予定の第25期定時株主総会及びその後の取締役会の決議後（本件は株主総会及びその後の取締役会の決議を経て正式決定予定）
飛渡 貴之
New positionOutside Audit & Supervisory Board Member
生年月日 1977年8月31日
Departing officer
1 itemDate of departure2025年12月25日開催予定の第25期定時株主総会終結の時
Matsumoto Koichi (松本 高一)Next role stated
Former PositionOutside Audit & Supervisory Board Member
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
For personal reasons
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change3Number
Filing as an independent officer水谷健彦氏及び飛渡貴之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25期定時株主総会を2025年12月25日に開催予定で、取締役候補者及び新任監査役候補者に関する議案の承認を要するThis appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
一身上の都合により、2025年12月25日開催予定の第25期定時株主総会終結の時をもって辞任予定
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 14 November 2025 |
| Scheduled Appointment Date | 2025年12月25日開催予定の第25期定時株主総会及びその後の取締役会の決議後（本件は株主総会及びその後の取締役会の決議を経て正式決定予定） |
| Date of departure | 2025年12月25日開催予定の第25期定時株主総会終結の時 |
| Name of appointee | 飛渡 貴之 |
| Appointee's new position | Outside Audit & Supervisory Board Member |
| Appointee's date of birth | 1977年8月31日 |
| Name of departing officer | Matsumoto Koichi (松本 高一) |
| Former position of departing officer | Outside Audit & Supervisory Board Member |
| New position of departing officer | Retirement |
| Reason for departure | For personal reasons |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | 一身上の都合により、2025年12月25日開催予定の第25期定時株主総会終結の時をもって辞任予定 |
| Number of directors after the change | 3 people (including 1 Outside Director) |
| Filing as an independent officer | 水谷健彦氏及び飛渡貴之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25期定時株主総会を2025年12月25日に開催予定で、取締役候補者及び新任監査役候補者に関する議案の承認を要する |
Items this document does not state (6)
Appointee's previous positionYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentDetails 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.退任予定監査役の松本高一氏は、一身上の都合により2025年12月25日開催予定の第25期定時株主総会終結時をもって辞任予定です。その他の人事について、個別の選任理由は記載されていません。
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.