Worth reading
29Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 2024年5月9日Incoming appointee
2 itemsScheduled Appointment Date2024年6月24日付（同日開催予定の第204回定時株主総会での承認を条件とする）
Departing officer
2 itemsDate of departure2024年6月24日付
山本（上席執行役員）Next role stated
Former PositionSenior Executive Officer
New positionRetirement
青木（執行役員）Next role stated
Former PositionExecutive officers
New position理事 戦略推進部長
“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.
Whether the incumbent will remain in office (whether they will retain their position)
山本上席執行役員は取締役会に残らない。青木執行役員は取締役会の構成員ではないため該当しない。
Directors after the change9Number
Shareholders’ meeting approval要する。2024年6月24日開催予定の第204回定時株主総会での承認を条件とする。議案名は明記されていない。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 2024年5月9日 |
| Scheduled Appointment Date | 2024年6月24日付（同日開催予定の第204回定時株主総会での承認を条件とする） |
| Date of departure | 2024年6月24日付 |
| Name of appointee | 森口 真治, 角田 亘 |
| Appointee's new position | 執行役員 経営管理本部人事総務部長, 執行役員 せんい事業本部長 兼 せんい営業部長 |
| Appointee's previous position | 理事 経営管理本部人事総務部長, 理事 兼 せんい事業本部長 兼 せんい営業部長 |
| Name of departing officer | 山本（上席執行役員）, 青木（執行役員） |
| Former position of departing officer | Senior Executive Officer, Executive officers |
| New position of departing officer | Retirement, 理事 戦略推進部長 |
| Whether the incumbent will remain in office | 山本上席執行役員は取締役会に残らない。青木執行役員は取締役会の構成員ではないため該当しない。 |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。2024年6月24日開催予定の第204回定時株主総会での承認を条件とする。議案名は明記されていない。 |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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.異動の理由について、本文では具体的な説明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.