Worth reading
30Immaterial
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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 2025年2月6日Departing officer
1 itemDate of departure2025年3月25日
日色 保Next role stated
Former Position代表取締役会長および取締役
New positionRetirement
“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.
Reason for departure
本年3月25日(火)に開催予定の日本マクドナルド株式会社第23回定時株主総会終結の時をもって、任期満了により同社代表取締役会長および取締役を退任することによるもの
Whether the incumbent will remain in office (whether they will retain their position)
He will not remain on the Board of Directors because he is retiring as a director.
Reason for change
本年3月25日(火)に開催予定の日本マクドナルド株式会社第23回定時株主総会終結の時をもって、任期満了により同社代表取締役会長および取締役を退任することによるもの
| Item | Details |
|---|---|
| Resolution date | 2025年2月6日 |
| Date of departure | 2025年3月25日 |
| Name of departing officer | 日色 保 |
| Former position of departing officer | 代表取締役会長および取締役 |
| New position of departing officer | Retirement |
| Reason for departure | 本年3月25日(火)に開催予定の日本マクドナルド株式会社第23回定時株主総会終結の時をもって、任期満了により同社代表取締役会長および取締役を退任することによるもの |
| Whether the incumbent will remain in office | He will not remain on the Board of Directors because he is retiring as a director. |
| Reason for change | 本年3月25日(火)に開催予定の日本マクドナルド株式会社第23回定時株主総会終結の時をもって、任期満了により同社代表取締役会長および取締役を退任することによるもの |
Items this document does not state (13)
Scheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.2025年3月25日に開催予定の日本マクドナルド株式会社第23回定時株主総会終結の時をもって、任期満了により代表取締役会長および取締役を退任するため。
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.