Worth reading
42Recurring
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 21 December 2023Incoming appointee
5 itemsScheduled Appointment Date2024年1月26日開催予定の第8回定時株主総会終結の時（取締役候補者の選任は株主総会の承認が条件）。原田清士氏は同日開催の取締役会において執行役員として就任予定。代表権及び役位は株主総会終了後の取締役会で決定予定。
Tanida Yuya (谷田 優也)
Previous positionRepresentative Director
New position代表取締役（代表権及び役位は株主総会終了後の取締役会で決定予定）
Furusawa Akihito (古澤 明仁)
Previous positionRepresentative Director
New position代表取締役（代表権及び役位は株主総会終了後の取締役会で決定予定）
Previous positionDirector, Head of Business Management Headquarters
New position取締役 事業統括本部長（代表権及び役位は株主総会終了後の取締役会で決定予定）
Previous positionDirector, Head of Administration Headquarters
New position取締役 管理本部長（代表権及び役位は株主総会終了後の取締役会で決定予定）
Previous positionOutside directors
New position社外取締役（独立役員として届け出る予定）
Departing officer
1 itemDate of departure2024年1月26日開催予定の定時株主総会終結の時
原田 清士Next role stated
Former PositionDirectors
New position執行役員 社長室室長
“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)
取締役会には残らず、執行役員として就任予定
Directors after the change5Number
Filing as an independent officer田村征也氏について、再任された場合は引き続き独立役員とする予定
Shareholders’ meeting approval要する。第8回定時株主総会における取締役5名選任議案。開催予定日は2024年1月26日This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
取締役全員（6名）が任期満了となるため
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.Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 21 December 2023 |
| Scheduled Appointment Date | 2024年1月26日開催予定の第8回定時株主総会終結の時（取締役候補者の選任は株主総会の承認が条件）。原田清士氏は同日開催の取締役会において執行役員として就任予定。代表権及び役位は株主総会終了後の取締役会で決定予定。 |
| Date of departure | 2024年1月26日開催予定の定時株主総会終結の時 |
| Name of appointee | Tanida Yuya (谷田 優也), Furusawa Akihito (古澤 明仁), 浅野 洋将, 村田 光至朗, 田村 征也 |
| Appointee's new position | 代表取締役（代表権及び役位は株主総会終了後の取締役会で決定予定）, 代表取締役（代表権及び役位は株主総会終了後の取締役会で決定予定）, 取締役 事業統括本部長（代表権及び役位は株主総会終了後の取締役会で決定予定）, 取締役 管理本部長（代表権及び役位は株主総会終了後の取締役会で決定予定）, 社外取締役（独立役員として届け出る予定） |
| Appointee's previous position | Representative Director, Representative Director, Director, Head of Business Management Headquarters, Director, Head of Administration Headquarters, Outside directors |
| Name of departing officer | 原田 清士 |
| Former position of departing officer | Directors |
| New position of departing officer | 執行役員 社長室室長 |
| Whether the incumbent will remain in office | 取締役会には残らず、執行役員として就任予定 |
| Reason for change | 取締役全員（6名）が任期満了となるため |
| Number of directors after the change | 5 (including 1 Outside Director) |
| Filing as an independent officer | 田村征也氏について、再任された場合は引き続き独立役員とする予定 |
| Subject to Approval by the General Meeting of Shareholders | 要する。第8回定時株主総会における取締役5名選任議案。開催予定日は2024年1月26日 |
Items this document does not state (7)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.取締役全員（6名）が任期満了となるため。原田清士氏の退任理由は記載されていない。
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.