Worth reading
38Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
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 令和６年５月９日Incoming appointee
6 itemsScheduled Appointment Date令和６年６月２０日付予定。定時株主総会および同株主総会後の取締役会で正式決定予定
山中 利之
Previous position公認会計士・税理士山中利之事務所
New positionIndependent outside corporate auditor
生年月日 昭和２８年１１月２６日入社年 Not disclosed
乾 一彦
Previous position三重交通㈱常務取締役
New position執行役員（企画室担当・経理グループ（情報システム）担当、企画室部長委嘱）
生年月日 昭和４２年５月１０日入社年 平成３年
Ozaki Akira (尾崎 彰)
Previous position三重交通㈱保険営業部長
New position取締役（自家用営業部・保険営業部担当、保険営業部長委嘱）
生年月日 昭和４６年７月３０日入社年 平成６年
猿木 大介
Previous position三交不動産㈱総合企画室長
New position取締役（総合企画室担当、総務人事部・開発事業本部副担当）
生年月日 昭和４７年７月１４日入社年 1996
浦野 克雄
Previous position三重交通㈱取締役
New position代表取締役（取締役）
生年月日 昭和４４年２月１９日入社年 平成４年
中林 広已
Previous position三重交通商事㈱常務取締役
New positionRepresentative Director and President
生年月日 昭和４５年７月９日入社年 平成５年
Departing officer
3 itemsDate of departure令和６年６月２０日付予定
小林 克Next role stated
Former PositionStatutory Auditors
New positionRetirement
神谷 昭彦Next role stated
Former Position三重交通㈱常務取締役、当社執行役員
New position㈱三交クリエイティブ・ライフ専務取締役及び㈱三交シーエルツー取締役
橋本 明雄Next role stated
Former Position当社執行役員、㈱三交タクシー代表取締役社長
New position㈱三交ドライビングスクール代表取締役社長
“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)
神谷昭彦、橋本明雄は別会社の役職に就任・継続。小林克についてはNot disclosed
Shareholders’ meeting approval要する。令和６年６月２０日予定の当社及び当社子会社の定時株主総会ならびに同株主総会後の取締役会で正式決定予定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 | 令和６年５月９日 |
| Scheduled Appointment Date | 令和６年６月２０日付予定。定時株主総会および同株主総会後の取締役会で正式決定予定 |
| Date of departure | 令和６年６月２０日付予定 |
| Name of appointee | 山中 利之, 乾 一彦, Ozaki Akira (尾崎 彰), 猿木 大介, 浦野 克雄, 中林 広已 |
| Appointee's new position | Independent outside corporate auditor, 執行役員（企画室担当・経理グループ（情報システム）担当、企画室部長委嘱）, 取締役（自家用営業部・保険営業部担当、保険営業部長委嘱）, 取締役（総合企画室担当、総務人事部・開発事業本部副担当）, 代表取締役（取締役）, Representative Director and President |
| Appointee's previous position | 公認会計士・税理士山中利之事務所, 三重交通㈱常務取締役, 三重交通㈱保険営業部長, 三交不動産㈱総合企画室長, 三重交通㈱取締役, 三重交通商事㈱常務取締役 |
| Appointee's date of birth | 昭和２８年１１月２６日, 昭和４２年５月１０日, 昭和４６年７月３０日, 昭和４７年７月１４日, 昭和４４年２月１９日, 昭和４５年７月９日 |
| Year the appointee joined the Company | Not disclosed, 平成３年, 平成６年, 1996, 平成４年, 平成５年 |
| Name of departing officer | 小林 克, 神谷 昭彦, 橋本 明雄 |
| Former position of departing officer | Statutory Auditors, 三重交通㈱常務取締役、当社執行役員, 当社執行役員、㈱三交タクシー代表取締役社長 |
| New position of departing officer | Retirement, ㈱三交クリエイティブ・ライフ専務取締役及び㈱三交シーエルツー取締役, ㈱三交ドライビングスクール代表取締役社長 |
| Whether the incumbent will remain in office | 神谷昭彦、橋本明雄は別会社の役職に就任・継続。小林克についてはNot disclosed |
| Subject to Approval by the General Meeting of Shareholders | 要する。令和６年６月２０日予定の当社及び当社子会社の定時株主総会ならびに同株主総会後の取締役会で正式決定予定 |
Items this document does not state (8)
Number of shares held by the appointeeReason for departureReason 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 specific reason for the changes is provided.
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.