Worth reading
44Recurring
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 12 May 2025Incoming appointee
4 itemsScheduled Appointment Date2025年6月27日予定。定時株主総会および同総会終了後の取締役会・監査役会で正式決定予定
松本隆行
Previous position執行役員 営業本部長 兼 店舗開発部長、ネオック株式会社代表取締役社長
New position取締役 営業本部長 兼 店舗開発部長
生年月日 1972年3月21日入社年 1994
山岸仁
Previous position内部監査室所属
New positionAudit & Supervisory Board Member (full-time)
生年月日 1962年8月24日入社年 2025
溝内有香
Previous positionNot disclosed
New positionOutside Audit & Supervisory Board Member
生年月日 1964年1月4日入社年 Not disclosed
松島依子
Previous positionNot disclosed
New positionOutside Audit & Supervisory Board Member
生年月日 1979年8月31日入社年 Not disclosed
Departing officer
4 itemsDate of departure2025年6月27日予定（任期満了退任）
下垣三千夫Next role stated
Former PositionRepresentative director and chairman
New positionRetirement
菅野誠司Next role stated
Former PositionDirector, Head of Corporate Planning Office
New positionRetirement
吉岡一彦Next role stated
Former PositionAudit & Supervisory Board Member (full-time)
New positionRetirement
吉岡雅文Next role stated
Former PositionOutside Audit & Supervisory Board Member
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.
Reason for departure
取締役を任期満了退任予定。監査役については個別理由の記載なし
Whether the incumbent will remain in office (whether they will retain their position)
いずれも取締役会・監査役会に残らない予定
Directors after the change5Number
Shareholders’ meeting approval要する。議案名は取締役選任および監査役選任に関する議案とみられるが、書類上の正式な議案名はNot disclosed。2025年6月27日開催予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 12 May 2025 |
| Scheduled Appointment Date | 2025年6月27日予定。定時株主総会および同総会終了後の取締役会・監査役会で正式決定予定 |
| Date of departure | 2025年6月27日予定（任期満了退任） |
| Name of appointee | 松本隆行, 山岸仁, 溝内有香, 松島依子 |
| Appointee's new position | 取締役 営業本部長 兼 店舗開発部長, Audit & Supervisory Board Member (full-time), Outside Audit & Supervisory Board Member, Outside Audit & Supervisory Board Member |
| Appointee's previous position | 執行役員 営業本部長 兼 店舗開発部長、ネオック株式会社代表取締役社長, 内部監査室所属, Not disclosed, Not disclosed |
| Appointee's date of birth | 1972年3月21日, 1962年8月24日, 1964年1月4日, 1979年8月31日 |
| Year the appointee joined the Company | 1994, 2025, Not disclosed, Not disclosed |
| Name of departing officer | 下垣三千夫, 菅野誠司, 吉岡一彦, 吉岡雅文 |
| Former position of departing officer | Representative director and chairman, Director, Head of Corporate Planning Office, Audit & Supervisory Board Member (full-time), Outside Audit & Supervisory Board Member |
| New position of departing officer | Retirement, Retirement, Retirement, Retirement |
| Reason for departure | 取締役を任期満了退任予定。監査役については個別理由の記載なし |
| Whether the incumbent will remain in office | いずれも取締役会・監査役会に残らない予定 |
| Number of directors after the change | 5 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名は取締役選任および監査役選任に関する議案とみられるが、書類上の正式な議案名はNot disclosed。2025年6月27日開催予定 |
Items this document does not state (6)
Number of shares held by the appointeeReason for changeReasons 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.取締役会で内定した人事であり、2025年6月27日開催予定の定時株主総会および同総会後の取締役会・監査役会で正式決定する予定とされている。個別の異動理由は記載されていない。
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.