Worth reading
46Recurring
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6月20日Incoming appointee
5 itemsScheduled Appointment Date2023年6月29日予定。2023年6月29日開催予定の第90回定時株主総会および同総会終了後開催予定の取締役会で正式決定される予定
久野 修慈
Previous positionRepresentative Director, Chairman and President
New positionRepresentative director and chairman
木村 成克
Previous positionRepresentative Director and Executive Vice President
New positionRepresentative Director and President
酒井 英喜
Previous positionFull-time Audit & Supervisory Board Member
New positionSenior Managing Director
波多野 雅
Previous positionSenior Managing Director
New positionManaging Director
丸山 弘行
Previous positionSenior Managing Director
New positionManaging Director
Departing officer
3 items伊藤 哲也Next role stated
Former PositionRepresentative Director and Executive Vice President
New positionManaging Director
杉山 拓也Next role stated
Former PositionManaging Director
New positionDirectors
和田 守真Next role stated
Former PositionManaging Director
New positionDirectors
“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)
Remains on the Board of Directors
Directors after the change15Numberof which 3 outside
Filing as an independent officer三和彦幸氏について独立役員と記載
Shareholders’ meeting approval要する。2023年6月29日開催予定の第90回定時株主総会における取締役選任議案等の承認、および同総会終了後開催予定の取締役会で正式決定予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
当社及び当社グループを取り巻く激しい情勢変化に即応し、経営体制の一層の強化を図るため
“Outside” refers to directors who oversee management without having come from the company.Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 2023年6月20日 |
| Scheduled Appointment Date | 2023年6月29日予定。2023年6月29日開催予定の第90回定時株主総会および同総会終了後開催予定の取締役会で正式決定される予定 |
| Name of appointee | 久野 修慈, 木村 成克, 酒井 英喜, 波多野 雅, 丸山 弘行 |
| Appointee's new position | Representative director and chairman, Representative Director and President, Senior Managing Director, Managing Director, Managing Director |
| Appointee's previous position | Representative Director, Chairman and President, Representative Director and Executive Vice President, Full-time Audit & Supervisory Board Member, Senior Managing Director, Senior Managing Director |
| Name of departing officer | 伊藤 哲也, 杉山 拓也, 和田 守真 |
| Former position of departing officer | Representative Director and Executive Vice President, Managing Director, Managing Director |
| New position of departing officer | Managing Director, Directors, Directors |
| Whether the incumbent will remain in office | Remains on the Board of Directors |
| Reason for change | 当社及び当社グループを取り巻く激しい情勢変化に即応し、経営体制の一層の強化を図るため |
| Number of directors after the change | 15名（うち社外取締役3名） |
| Filing as an independent officer | 三和彦幸氏について独立役員と記載 |
| 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回定時株主総会における取締役選任議案等の承認、および同総会終了後開催予定の取締役会で正式決定予定 |
Items this document does not state (8)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentDetails 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.当社及び当社グループを取り巻く激しい情勢変化に即応し、経営体制の一層の強化を図るため
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