Worth reading
33Immaterial
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
1
peopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 29 November 2023Incoming appointee
1 itemScheduled Appointment Date2023年12月22日付。2023年12月22日開催予定の第18回定時株主総会を経て正式に決定する予定
龍野 彰男
Previous position当社 執行役員 内部監査本部長（現任）
New positionDirectors
生年月日 1956年9月5日生入社年 1980所有株式数 23,900株（基準日：Not disclosed）
Whether the incumbent will remain in office (whether they will retain their position)
退任者なし。既存役員は重任
Directors after the change8Number
Shareholders’ meeting approval要する。議案名：Not disclosed、開催予定日：2023年12月22日（第18回定時株主総会）This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 29 November 2023 |
| Scheduled Appointment Date | 2023年12月22日付。2023年12月22日開催予定の第18回定時株主総会を経て正式に決定する予定 |
| Name of appointee | 龍野 彰男 |
| Appointee's new position | Directors |
| Appointee's previous position | 当社 執行役員 内部監査本部長（現任） |
| Appointee's date of birth | 1956年9月5日生 |
| Year the appointee joined the Company | 1980 |
| Number of shares held by the appointee | 23,900株（基準日：Not disclosed） |
| Whether the incumbent will remain in office | 退任者なし。既存役員は重任 |
| Number of directors after the change | 8, including 2 outside directors |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名：Not disclosed、開催予定日：2023年12月22日（第18回定時株主総会） |
Items this document does not state (10)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason 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.異動の理由は明記されていません。
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