Worth reading
27Immaterial
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 20 May 2025Incoming appointee
2 itemsScheduled Appointment Date2025年6月27日予定。本件は2025年6月27日開催予定の第92回定時株主総会、同総会終了後の取締役会および監査役会で正式決定予定
赤星礼子
Previous positionExecutive officers
New positionDirectors
阿部奈美
Previous position株式会社ルネサンス社外取締役
New positionOutside directors
Filing as an independent officer阿部奈美氏について、本議案が承認可決された場合は独立役員として届け出る予定
Shareholders’ meeting approval要する。2025年6月27日開催予定の当社第92回定時株主総会に付議予定（議案名はNot disclosed）This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
“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 | 20 May 2025 |
| Scheduled Appointment Date | 2025年6月27日予定。本件は2025年6月27日開催予定の第92回定時株主総会、同総会終了後の取締役会および監査役会で正式決定予定 |
| Name of appointee | 赤星礼子, 阿部奈美 |
| Appointee's new position | Directors, Outside directors |
| Appointee's previous position | Executive officers, 株式会社ルネサンス社外取締役 |
| Filing as an independent officer | 阿部奈美氏について、本議案が承認可決された場合は独立役員として届け出る予定 |
| Subject to Approval by the General Meeting of Shareholders | 要する。2025年6月27日開催予定の当社第92回定時株主総会に付議予定（議案名はNot disclosed） |
Items this document does not state (14)
Date of departureAppointee'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 appointmentNumber of directors after the changeDetails 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.役員人事の内定を知らせる旨以外に、異動の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.