Worth reading
49Recurring
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
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 2024年12月24日Incoming appointee
4 itemsScheduled Appointment Date2025年1月28日開催予定の第9回定時株主総会終結の時（株主総会での選任議案の承認を条件とする）
Tanida Yuya (谷田 優也)
Previous position代表取締役（再任）
New positionRepresentative Director
Furusawa Akihito (古澤 明仁)
Previous position代表取締役（再任）
New positionRepresentative Director
Previous position取締役 管理本部長（再任）
New positionDirector, Head of Administration Headquarters
Previous positionOutside Director (reappointment)
New positionOutside directors
Departing officer
1 itemDate of departure2024年11月末日
浅野 洋将Stepping down
Former PositionDirectors
Reason for departure
任期満了による退任ではなく、2024年11月末日をもって取締役を退任した旨のみ記載
Directors after the change4Number
Filing as an independent officer田村征也氏が再任された場合、引き続き独立役員とする予定
Shareholders’ meeting approval要する。第9回定時株主総会（2025年1月28日開催予定）に取締役選任議案を付議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（4名）が任期満了となるため、新たに取締役4名の選任をお願いするもの
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 2024年12月24日 |
| Scheduled Appointment Date | 2025年1月28日開催予定の第9回定時株主総会終結の時（株主総会での選任議案の承認を条件とする） |
| Date of departure | 2024年11月末日 |
| Name of appointee | Tanida Yuya (谷田 優也), Furusawa Akihito (古澤 明仁), 村田 光至朗, 田村 征也 |
| Appointee's new position | Representative Director, Representative Director, Director, Head of Administration Headquarters, Outside directors |
| Appointee's previous position | 代表取締役（再任）, 代表取締役（再任）, 取締役 管理本部長（再任）, Outside Director (reappointment) |
| Name of departing officer | 浅野 洋将 |
| Former position of departing officer | Directors |
| Reason for departure | 任期満了による退任ではなく、2024年11月末日をもって取締役を退任した旨のみ記載 |
| Reason for change | 取締役全員（4名）が任期満了となるため、新たに取締役4名の選任をお願いするもの |
| Number of directors after the change | 4 directors (including 1 outside director) |
| Filing as an independent officer | 田村征也氏が再任された場合、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9回定時株主総会（2025年1月28日開催予定）に取締役選任議案を付議 |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerWhether the incumbent will remain in officeReasons 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.取締役全員が任期満了となるため。
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.