Worth reading
55In focus
Scored from 4 of 5 sectionsDirection
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
Departing officer
1 itemDate of departure31 January 2025
三宅 奈津子Next role stated
Former PositionDirectors
New positionResignation
“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
一身上の都合により、辞任の申し出があったことによるものです。
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors because of the resignation as a director
Reason for change
一身上の都合により、辞任の申し出があったことによるものです。
| Item | Details |
|---|---|
| Date of departure | 31 January 2025 |
| Name of departing officer | 三宅 奈津子 |
| Former position of departing officer | Directors |
| New position of departing officer | Resignation |
| Reason for departure | 一身上の都合により、辞任の申し出があったことによるものです。 |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors because of the resignation as a director |
| Reason for change | 一身上の都合により、辞任の申し出があったことによるものです。 |
| Number of directors after the change | 法令及び定款に定める取締役の員数を満たしているが、具体的な人数はNot disclosed |
Items this document does not state (13)
Resolution dateScheduled 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 appointmentFiling 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.一身上の都合により、辞任の申し出があったため。
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.