Worth reading
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How definitive the wording is.Who is moving to which position
Resolved 28 May 2025Incoming appointee
4 itemsScheduled Appointment Date2025年6月開催予定の定時株主総会での承認決議後（具体的な効力発生日はNot disclosed）
Yoneyama Hisashi (米山 久)
Previous position代表取締役会長 兼 社長（再任）
New positionRepresentative Director, Chairman and President
Yokozawa Shoji (横澤 将司)
Previous position取締役 上席執行役員（再任）
New positionDirector and Senior Executive Officer
Satake Yuki (佐竹 祐樹)
Previous position取締役 上席執行役員（再任）
New positionDirector and Senior Executive Officer
Kon'uchi Rie (近内 理恵)
Previous position取締役 上席執行役員（再任）
New positionDirector and Senior Executive Officer
Shareholders’ meeting approval2025年6月開催予定の定時株主総会での承認決議
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 28 May 2025 |
| Scheduled Appointment Date | 2025年6月開催予定の定時株主総会での承認決議後（具体的な効力発生日はNot disclosed） |
| Name of appointee | Yoneyama Hisashi (米山 久), Yokozawa Shoji (横澤 将司), Satake Yuki (佐竹 祐樹), Kon'uchi Rie (近内 理恵) |
| Appointee's new position | Representative Director, Chairman and President, Director and Senior Executive Officer, Director and Senior Executive Officer, Director and Senior Executive Officer |
| Appointee's previous position | 代表取締役会長 兼 社長（再任）, 取締役 上席執行役員（再任）, 取締役 上席執行役員（再任）, 取締役 上席執行役員（再任） |
| Subject to Approval by the General Meeting of Shareholders | 2025年6月開催予定の定時株主総会での承認決議 |
Items this document does not state (15)
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 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.会社は、取締役会の決議により取締役候補者を決定し、定時株主総会の承認決議を経て正式に選任する予定であると説明している。個別の選任理由や人事異動の理由は記載されていない。
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.