Worth reading
44Recurring
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How definitive the wording is.Who is moving to which position
Resolved 13 May 2025Incoming appointee
1 itemScheduled Appointment Date2025年６月24日開催予定の第23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
Usui Daisuke (薄井 大輔)
Previous position株式会社レスターの財経本部副本部長兼財務部部長
New positionOutside directors
Departing officer
1 itemDate of departure2025年６月24日開催予定の第23回定時株主総会終了後
二島 進Stepping down
Former PositionOutside directors
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change6Number
Shareholders’ meeting approval要する。2025年６月24日開催予定の当社第23回定時株主総会に付議予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 May 2025 |
| Scheduled Appointment Date | 2025年６月24日開催予定の第23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 |
| Date of departure | 2025年６月24日開催予定の第23回定時株主総会終了後 |
| Name of appointee | Usui Daisuke (薄井 大輔) |
| Appointee's new position | Outside directors |
| Appointee's previous position | 株式会社レスターの財経本部副本部長兼財務部部長 |
| Name of departing officer | 二島 進 |
| Former position of departing officer | Outside directors |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 6 directors, including 3 outside directors |
| Subject to Approval by the General Meeting of Shareholders | 要する。2025年６月24日開催予定の当社第23回定時株主総会に付議予定 |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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.The reason for the personnel change is not stated.
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.