Worth reading
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How definitive the wording is.Who is moving to which position
Resolved 5 March 2026Incoming appointee
1 itemScheduled Appointment Date2026年6月開催予定の第47期定時株主総会日付。監査等委員である取締役の異動は株主総会の承認を得て正式決定する予定
花岡豊茂
Previous position開発管理統括 副統括
New positionCandidate for director serving as an Audit & Supervisory Committee member
Departing officer
1 itemDate of departure2026年6月開催予定の第47期定時株主総会日付
平尾一Stepping down
Former PositionDirectors serving as Audit and Supervisory Committee members
Shareholders’ meeting approval要する。議案名は監査等委員である取締役の選任に関する議案相当で、2026年6月開催予定の第47期定時株主総会に付議予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 5 March 2026 |
| Scheduled Appointment Date | 2026年6月開催予定の第47期定時株主総会日付。監査等委員である取締役の異動は株主総会の承認を得て正式決定する予定 |
| Date of departure | 2026年6月開催予定の第47期定時株主総会日付 |
| Name of appointee | 花岡豊茂 |
| Appointee's new position | Candidate for director serving as an Audit & Supervisory Committee member |
| Appointee's previous position | 開発管理統括 副統括 |
| Name of departing officer | 平尾一 |
| Former position of departing officer | Directors serving as Audit and Supervisory Committee members |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名は監査等委員である取締役の選任に関する議案相当で、2026年6月開催予定の第47期定時株主総会に付議予定 |
Items this document does not state (12)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling 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.指名・報酬委員会の審議・答申を踏まえ、本日開催の取締役会で決議したとされています。個別の異動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.