Worth reading
28Immaterial
Scored from 4 of 5 sectionsDirection
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 2025年4月17日Incoming appointee
1 itemScheduled Appointment Date2025年6月1日付（宮島康子氏の昇任）。退任者3名は2025年8月29日付。
Miyajima Yasuko (宮島 康子)
Previous positionDirector (part-time)
New position代表取締役副社長（昇任）
Departing officer
1 itemDate of departure2025年8月29日付（関本彰大氏、野呂裕一氏、横田善行氏）
関本 彰大、野呂 裕一、横田 善行Next role stated
Former Position関本 彰大：取締役兼ＣＦＯ、野呂 裕一：取締役（非常勤）、横田 善行：取締役（非常勤）
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.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
| Item | Details |
|---|---|
| Resolution date | 2025年4月17日 |
| Scheduled Appointment Date | 2025年6月1日付（宮島康子氏の昇任）。退任者3名は2025年8月29日付。 |
| Date of departure | 2025年8月29日付（関本彰大氏、野呂裕一氏、横田善行氏） |
| Name of appointee | Miyajima Yasuko (宮島 康子) |
| Appointee's new position | 代表取締役副社長（昇任） |
| Appointee's previous position | Director (part-time) |
| Name of departing officer | 関本 彰大、野呂 裕一、横田 善行 |
| Former position of departing officer | 関本 彰大：取締役兼ＣＦＯ、野呂 裕一：取締役（非常勤）、横田 善行：取締役（非常勤） |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.The reason for the personnel change is not stated.
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.