Worth reading
42Recurring
Scored from 3 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
7
DirectorsWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 21 May 2025Incoming appointee
1 itemScheduled Appointment Date2025年5月21日付
三宅英木、山岡良司、福崎晴康、小俣雅之、三浦隆司、若林泰、湯澤美和
New position代表取締役社長（三宅英木）、取締役・販売・店舗開発 管掌（山岡良司）、取締役・商品・事業開発 管掌（福崎晴康）、取締役・管理本部長（小俣雅之）、取締役・非常勤取締役（三浦隆司）、取締役・社外取締役（若林泰）、取締役・社外取締役（湯澤美和）
Directors after the change7Number
Shareholders’ meeting approval第52期定時株主総会（2025年5月21日開催）及び同総会後の取締役会で決定済み
“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 21 May 2025 |
| Scheduled Appointment Date | 2025年5月21日付 |
| Name of appointee | 三宅英木、山岡良司、福崎晴康、小俣雅之、三浦隆司、若林泰、湯澤美和 |
| Appointee's new position | 代表取締役社長（三宅英木）、取締役・販売・店舗開発 管掌（山岡良司）、取締役・商品・事業開発 管掌（福崎晴康）、取締役・管理本部長（小俣雅之）、取締役・非常勤取締役（三浦隆司）、取締役・社外取締役（若林泰）、取締役・社外取締役（湯澤美和） |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 第52期定時株主総会（2025年5月21日開催）及び同総会後の取締役会で決定済み |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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.新しい取締役体制を決定したため。これ以上の具体的な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.