Worth reading
26Immaterial
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Neutral
Direction inferred from the company’s description.Scale
4
取締役（監査等委員でない取締役）の選任Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 June 2025Incoming appointee
4 itemsScheduled Appointment Date2025年6月26日（第24期定時株主総会終了後）
Yoneyama Hisashi (米山 久)
New positionRepresentative Director, Chairman and President
Yokozawa Shoji (横澤 将司)
New positionDirector and Senior Executive Officer
Satake Yuki (佐竹 祐樹)
New positionDirector and Senior Executive Officer
Kon'uchi Rie (近内 理恵)
New positionDirector and Senior Executive Officer
Shareholders’ meeting approval第24期定時株主総会で取締役4名の選任を決議。開催日は2025年6月26日。
| Item | Details |
|---|---|
| Resolution date | 26 June 2025 |
| Scheduled Appointment Date | 2025年6月26日（第24期定時株主総会終了後） |
| 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 |
| Subject to Approval by the General Meeting of Shareholders | 第24期定時株主総会で取締役4名の選任を決議。開催日は2025年6月26日。 |
Items this document does not state (16)
Date of departureAppointee's previous positionAppointee'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
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