Worth reading
44Recurring
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 2023年5月15日Incoming appointee
1 itemScheduled Appointment Date2023年6月29日（2023年6月29日開催予定の第80回定時株主総会および同総会終了後の取締役会で正式決定予定）
西岡秀明
Previous position東ソー株式会社 執行役員／ポリマー事業部長
New positionPresident and Representative Director; President Executive Officer
生年月日 1962年8月9日所有株式数 ―株（2023年3月31日現在）
Departing officer
1 itemDate of departure29 June 2023
大村朗Next role stated
Former PositionPresident and Representative Director; President Executive Officer
New positionAdviser
“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)
No statement that the individual will remain on the board
Shareholders’ meeting approval要する。2023年6月29日開催予定の第80回定時株主総会および同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.
Reason for change
経営基盤の更なる強化・充実を図るため
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 2023年5月15日 |
| Scheduled Appointment Date | 2023年6月29日（2023年6月29日開催予定の第80回定時株主総会および同総会終了後の取締役会で正式決定予定） |
| Date of departure | 29 June 2023 |
| Name of appointee | 西岡秀明 |
| Appointee's new position | President and Representative Director; President Executive Officer |
| Appointee's previous position | 東ソー株式会社 執行役員／ポリマー事業部長 |
| Appointee's date of birth | 1962年8月9日 |
| Number of shares held by the appointee | ―株（2023年3月31日現在） |
| Name of departing officer | 大村朗 |
| Former position of departing officer | President and Representative Director; President Executive Officer |
| New position of departing officer | Adviser |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
| Reason for change | 経営基盤の更なる強化・充実を図るため |
| Subject to Approval by the General Meeting of Shareholders | 要する。2023年6月29日開催予定の第80回定時株主総会および同総会終了後の取締役会で正式決定予定 |
Items this document does not state (7)
Year the appointee joined the CompanyReason for departureReasons 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.経営基盤の更なる強化・充実を図るため
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.