Worth reading
20Immaterial
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Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 March 2025Incoming appointee
2 itemsScheduled Appointment Date2025年3月26日付
相澤 基
Previous positionNot disclosed
New positionExecutive Vice President and Director
新述 孝祐
Previous positionDirector and Executive Officer
New positionDirector and Senior Managing Executive Officer
Whether the incumbent will remain in office (whether they will retain their position)
岩田泰史氏は執行役員として続投
Shareholders’ meeting approval2025年3月26日開催の第53期定時株主総会において取締役の選任を決議済み
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 26 March 2025 |
| Scheduled Appointment Date | 2025年3月26日付 |
| Name of appointee | 相澤 基, 新述 孝祐 |
| Appointee's new position | Executive Vice President and Director, Director and Senior Managing Executive Officer |
| Appointee's previous position | Not disclosed, Director and Executive Officer |
| Whether the incumbent will remain in office | 岩田泰史氏は執行役員として続投 |
| Subject to Approval by the General Meeting of Shareholders | 2025年3月26日開催の第53期定時株主総会において取締役の選任を決議済み |
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 departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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.The reason for the personnel change is not stated.
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.