Worth reading
40Recurring
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 30 April 2025Incoming appointee
3 itemsScheduled Appointment Date2025年6月26日。2025年6月26日開催予定の第78回定時株主総会およびその後の取締役会の決議をもって正式決定
井出 譲二
Previous positionコーポレートサポート本部長
New positionDirectors
伊能 美和子
Previous positionNot disclosed
New positionDirectors
市川 明夫
Previous positionDirectors
New positionStatutory Auditors
Departing officer
1 itemDate of departure26 June 2025
平川 功Stepping down
Former PositionOutside Director
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approval要する。議案名は記載なし。2025年6月26日開催予定の第78回定時株主総会This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 30 April 2025 |
| Scheduled Appointment Date | 2025年6月26日。2025年6月26日開催予定の第78回定時株主総会およびその後の取締役会の決議をもって正式決定 |
| Date of departure | 26 June 2025 |
| Name of appointee | 井出 譲二, 伊能 美和子, 市川 明夫 |
| Appointee's new position | Directors, Directors, Statutory Auditors |
| Appointee's previous position | コーポレートサポート本部長, Not disclosed, Directors |
| Name of departing officer | 平川 功 |
| Former position of departing officer | Outside Director |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名は記載なし。2025年6月26日開催予定の第78回定時株主総会 |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew 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.
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.