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Resolved 22 May 2024Incoming appointee
2 itemsScheduled Appointment Date2024年6月25日開催予定の第70期定時株主総会で正式決定予定（株主総会の承認を条件とする）
阿部 佳
New positionDirector (candidate for outside director)
生年月日 1959年10月26日
松尾 欣治
New position監査役（常勤）（社外監査役候補者）
生年月日 1962年2月11日
Departing officer
1 item結縄 芳哲Stepping down
Former PositionAudit & Supervisory Board Member (part-time)
Shareholders’ meeting approval第70期定時株主総会の承認が必要。開催予定日は2024年6月25日This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 22 May 2024 |
| Scheduled Appointment Date | 2024年6月25日開催予定の第70期定時株主総会で正式決定予定（株主総会の承認を条件とする） |
| Name of appointee | 阿部 佳, 松尾 欣治 |
| Appointee's new position | Director (candidate for outside director), 監査役（常勤）（社外監査役候補者） |
| Appointee's date of birth | 1959年10月26日, 1962年2月11日 |
| Name of departing officer | 結縄 芳哲 |
| Former position of departing officer | Audit & Supervisory Board Member (part-time) |
| Subject to Approval by the General Meeting of Shareholders | 第70期定時株主総会の承認が必要。開催予定日は2024年6月25日 |
Items this document does not state (13)
Date of departureAppointee's previous positionYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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.No reason for the changes or the appointments is 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.