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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 2023年5月11日Incoming appointee
3 itemsScheduled Appointment Date2023年6月29日予定。定時株主総会終了後の取締役会および監査役会で正式決定予定
佐々昌俊
Previous position専務取締役管理本部長
New positionRepresentative Director and President
生年月日 1971年8月31日入社年 1994所有株式数 277,026株（基準日 Not disclosed）
佐々雅彦
Previous positionGeneral Manager of the General Affairs Department
New position取締役 管理本部長兼総務部長
生年月日 1975年4月14日入社年 1998所有株式数 Not disclosed
大西雅也（補欠監査役候補者）
Previous position大西公認会計士事務所代表
New positionCandidate for substitute Audit & Supervisory Board member
生年月日 1972年2月18日入社年 Not disclosed所有株式数 Not disclosed
Departing officer
1 itemDate of departure2023年6月29日予定
佐々栄治Next role stated
Former PositionChairman of the Board
New positionAdviser
“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 and will become a senior advisor
Directors after the change6Number
Shareholders’ meeting approval要する。2023年6月29日開催予定の定時株主総会に付議予定（取締役候補者および補欠監査役候補者の選任）This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
経営体質の一層の強化を図るため。
| Item | Details |
|---|---|
| Resolution date | 2023年5月11日 |
| Scheduled Appointment Date | 2023年6月29日予定。定時株主総会終了後の取締役会および監査役会で正式決定予定 |
| Date of departure | 2023年6月29日予定 |
| Name of appointee | 佐々昌俊, 佐々雅彦, 大西雅也（補欠監査役候補者） |
| Appointee's new position | Representative Director and President, 取締役 管理本部長兼総務部長, Candidate for substitute Audit & Supervisory Board member |
| Appointee's previous position | 専務取締役管理本部長, General Manager of the General Affairs Department, 大西公認会計士事務所代表 |
| Appointee's date of birth | 1971年8月31日, 1975年4月14日, 1972年2月18日 |
| Year the appointee joined the Company | 1994, 1998, Not disclosed |
| Number of shares held by the appointee | 277,026株（基準日 Not disclosed）, Not disclosed, Not disclosed |
| Name of departing officer | 佐々栄治 |
| Former position of departing officer | Chairman of the Board |
| New position of departing officer | Adviser |
| Whether the incumbent will remain in office | Will not remain on the Board and will become a senior advisor |
| Reason for change | 経営体質の一層の強化を図るため。 |
| Number of directors after the change | 6, including 2 outside directors |
| Subject to Approval by the General Meeting of Shareholders | 要する。2023年6月29日開催予定の定時株主総会に付議予定（取締役候補者および補欠監査役候補者の選任） |
Items this document does not state (5)
Reason for departureReasons for appointmentFiling 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.経営体質の一層の強化を図るため。
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.