Worth reading
47Recurring
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Resolved 23 August 2021Incoming appointee
1 itemScheduled Appointment Date28 September 2021 (formal approval is scheduled at the 22nd Annual General Meeting of Shareholders and the Board of Directors meeting to be held on the same day)
Homma Masaru (本間 勝)
New positionDirector and Audit & Supervisory Committee Member (Outside)
生年月日 27 April 1953
Departing officer
1 itemDate of departure28 September 2021
Wakasugi Takeji (若杉 武治)Next role stated
Former PositionDirector and Audit & Supervisory Committee Member (Outside)
New positionAdvisor to the Company
“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)
Will change from Director to Advisor
Directors after the change6Number
Shareholders’ meeting approvalRequired. The matter is scheduled to be submitted to the 22nd Annual General Meeting of Shareholders to be held on 28 September 2021 (proposal name: Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 23 August 2021 |
| Scheduled Appointment Date | 28 September 2021 (formal approval is scheduled at the 22nd Annual General Meeting of Shareholders and the Board of Directors meeting to be held on the same day) |
| Date of departure | 28 September 2021 |
| Name of appointee | Homma Masaru (本間 勝) |
| Appointee's new position | Director and Audit & Supervisory Committee Member (Outside) |
| Appointee's date of birth | 27 April 1953 |
| Name of departing officer | Wakasugi Takeji (若杉 武治) |
| Former position of departing officer | Director and Audit & Supervisory Committee Member (Outside) |
| New position of departing officer | Advisor to the Company |
| Whether the incumbent will remain in office | Will change from Director to Advisor |
| Number of directors after the change | 6 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The matter is scheduled to be submitted to the 22nd Annual General Meeting of Shareholders to be held on 28 September 2021 (proposal name: Not disclosed) |
Items this document does not state (9)
Appointee's previous positionYear 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.No reason for the changes is provided.
How to read this page
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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.