Worth reading
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Resolved 14 May 2024Incoming appointee
6 itemsScheduled Appointment Date2024年6月25日開催予定の第22回定時株主総会および総会終了後の取締役会で正式決定予定
Yamamoto Tatsuo (山本 達夫)
Previous positionSame as above
New position代表取締役会長兼社長ＣＥＯ
Takeshi Osawa (大澤 剛)
Previous positionSame as above
New position代表取締役専務 企画管理管掌 経営企画部長
Umeda Munetaka (梅田 宗敬)
Previous positionSame as above
New position取締役 テクノロジー製品事業部長
岡本 伸一
Previous positionSame as above
New positionOutside directors
二島 進
Previous positionSame as above
New positionOutside directors
飯田 実
Previous positionSame as above
New positionOutside directors
Directors after the change6Number
Shareholders’ meeting approval要する。2024年6月25日開催予定の第22回定時株主総会および総会終了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.
| Item | Details |
|---|---|
| Resolution date | 14 May 2024 |
| Scheduled Appointment Date | 2024年6月25日開催予定の第22回定時株主総会および総会終了後の取締役会で正式決定予定 |
| Name of appointee | Yamamoto Tatsuo (山本 達夫), Takeshi Osawa (大澤 剛), Umeda Munetaka (梅田 宗敬), 岡本 伸一, 二島 進, 飯田 実 |
| Appointee's new position | 代表取締役会長兼社長ＣＥＯ, 代表取締役専務 企画管理管掌 経営企画部長, 取締役 テクノロジー製品事業部長, Outside directors, Outside directors, Outside directors |
| Appointee's previous position | Same as above, Same as above, Same as above, Same as above, Same as above, Same as above |
| Number of directors after the change | 6 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。2024年6月25日開催予定の第22回定時株主総会および総会終了後の取締役会で正式決定予定 |
Items this document does not state (14)
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 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.取締役人事の理由は記載されていません。
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.