Worth reading
35Immaterial
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
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 10 May 2024Departing officer
1 itemDate of departure2024年6月27日予定
小松孝之、髙野明子Next role stated
Former Position小松孝之：取締役、髙野明子：監査役
New position小松孝之：理事（経理財務部システム担当部長）、髙野明子：顧問
“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.
Scheduled Appointment Date2024年6月27日予定（2024年6月27日開催予定の定時株主総会及び同総会終了後開催予定の取締役会並びに監査役会で正式決定予定）
Whether the incumbent will remain in office (whether they will retain their position)
No statement that they will remain on the Board of Directors or the Board of Corporate Auditors
Directors after the change12Number
Shareholders’ meeting approval要する。2024年6月27日開催予定の当社第91回定時株主総会における取締役選任議案等の承認、および総会後の取締役会・監査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.
Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 10 May 2024 |
| Scheduled Appointment Date | 2024年6月27日予定（2024年6月27日開催予定の定時株主総会及び同総会終了後開催予定の取締役会並びに監査役会で正式決定予定） |
| Date of departure | 2024年6月27日予定 |
| Name of departing officer | 小松孝之、髙野明子 |
| Former position of departing officer | 小松孝之：取締役、髙野明子：監査役 |
| New position of departing officer | 小松孝之：理事（経理財務部システム担当部長）、髙野明子：顧問 |
| Whether the incumbent will remain in office | No statement that they will remain on the Board of Directors or the Board of Corporate Auditors |
| Number of directors after the change | 12 directors (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。2024年6月27日開催予定の当社第91回定時株主総会における取締役選任議案等の承認、および総会後の取締役会・監査役会で正式決定予定 |
Items this document does not state (12)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.退任や新役職への就任理由は記載されていません。
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.