Worth reading
31Immaterial
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 2024年11月22日Incoming appointee
1 itemScheduled Appointment Date2024年12月24日付。2024年12月24日開催予定の第19回定時株主総会を経て正式に決定する予定。
清見 光生
New position執行役員 ＩＴ基盤統括本部長
Departing officer
1 itemDate of departure2024年12月24日
森田 信彦Stepping down
Former PositionDirectors
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change7Number
Shareholders’ meeting approval要する。第19回定時株主総会の開催予定日は2024年12月24日。議案名はNot disclosed。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 | 2024年11月22日 |
| Scheduled Appointment Date | 2024年12月24日付。2024年12月24日開催予定の第19回定時株主総会を経て正式に決定する予定。 |
| Date of departure | 2024年12月24日 |
| Name of appointee | 清見 光生 |
| Appointee's new position | 執行役員 ＩＴ基盤統括本部長 |
| Name of departing officer | 森田 信彦 |
| Former position of departing officer | Directors |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第19回定時株主総会の開催予定日は2024年12月24日。議案名はNot disclosed。 |
Items this document does not state (11)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew 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.No specific reason for the changes is provided.
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.