Worth reading
29Immaterial
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 2023年２月６日Incoming appointee
1 itemScheduled Appointment Date2023年３月29日（2023年３月29日開催予定の第55回定時株主総会及びその終了後開催予定の取締役会で正式決定予定）
安田 実
Previous position取締役副社長技術部門担当(現任)
New positionRepresentative Director and Executive Vice President
生年月日 1956年11月14日入社年 2012所有株式数 5,000 株（基準日：Not disclosed）
Shareholders’ meeting approval要する。議案名：Not disclosed、開催予定日：2023年３月29日（第55回定時株主総会）This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
経営体制の強化・充実を図り、当社グループの持続的な発展と更なる企業価値の向上を目指すものであります。
| Item | Details |
|---|---|
| Resolution date | 2023年２月６日 |
| Scheduled Appointment Date | 2023年３月29日（2023年３月29日開催予定の第55回定時株主総会及びその終了後開催予定の取締役会で正式決定予定） |
| Name of appointee | 安田 実 |
| Appointee's new position | Representative Director and Executive Vice President |
| Appointee's previous position | 取締役副社長技術部門担当(現任) |
| Appointee's date of birth | 1956年11月14日 |
| Year the appointee joined the Company | 2012 |
| Number of shares held by the appointee | 5,000 株（基準日：Not disclosed） |
| Reason for change | 経営体制の強化・充実を図り、当社グループの持続的な発展と更なる企業価値の向上を目指すものであります。 |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名：Not disclosed、開催予定日：2023年３月29日（第55回定時株主総会） |
Items this document does not state (11)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.経営体制の強化・充実を図り、当社グループの持続的な発展と更なる企業価値の向上を目指すため。
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.