Worth reading
30Immaterial
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 23 May 2023Incoming appointee
4 itemsScheduled Appointment Date2023年6月29日（第90回定時株主総会への付議予定）
酒井英喜
Previous positionFull-time Audit & Supervisory Board Member
New positionDirectors
加藤敦広
Previous positionNot disclosed
New positionDirectors
山下裕司
Previous positionDirectors
New positionFull-time Audit & Supervisory Board Member
金澤賢一
Previous positionNot disclosed
New positionOutside Corporate Auditor
Departing officer
3 itemsDate of departure2023年6月29日（予定）
山下裕司Next role stated
Former PositionDirectors
New positionFull-time Audit & Supervisory Board Member
酒井英喜Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionDirectors
青木義一Next role stated
Former PositionStatutory Auditors
New positionPart-Time Adviser
“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)
山下裕司氏と酒井英喜氏は役職を変更して取締役会または監査役として残る。青木義一氏は非常勤顧問となる。
Shareholders’ meeting approval要する。2023年6月29日開催予定の第90回定時株主総会に取締役・監査役の選任議案を付議予定。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 23 May 2023 |
| Scheduled Appointment Date | 2023年6月29日（第90回定時株主総会への付議予定） |
| Date of departure | 2023年6月29日（予定） |
| Name of appointee | 酒井英喜, 加藤敦広, 山下裕司, 金澤賢一 |
| Appointee's new position | Directors, Directors, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor |
| Appointee's previous position | Full-time Audit & Supervisory Board Member, Not disclosed, Directors, Not disclosed |
| Name of departing officer | 山下裕司, 酒井英喜, 青木義一 |
| Former position of departing officer | Directors, Full-time Audit & Supervisory Board Member, Statutory Auditors |
| New position of departing officer | Full-time Audit & Supervisory Board Member, Directors, Part-Time Adviser |
| Whether the incumbent will remain in office | 山下裕司氏と酒井英喜氏は役職を変更して取締役会または監査役として残る。青木義一氏は非常勤顧問となる。 |
| Subject to Approval by the General Meeting of Shareholders | 要する。2023年6月29日開催予定の第90回定時株主総会に取締役・監査役の選任議案を付議予定。 |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.The reason for the personnel change is not stated.
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.