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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 2025年1月17日Incoming appointee
1 itemScheduled Appointment Date2025年4月1日付。子会社の臨時株主総会および2025年4月1日開催予定の子会社取締役会で正式決定予定
山下 美保
Previous position曼奈科（上海）貿易有限公司 董事 総経理
New positionRepresentative Director, President and Executive Officer
生年月日 1973年10月20日生入社年 2002
Departing officer
1 itemDate of departure2025年4月1日付
千種 琢也Next role stated
Former PositionRepresentative Director, President and Executive Officer
New position－（マナック株式会社では退任。当社では取締役 グループ海外事業化管掌）
“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)
当社の取締役としては続投
Shareholders’ meeting approval2025年2月に開催予定の子会社の臨時株主総会の承認、および2025年4月1日に開催予定の子会社の取締役会で正式決定予定
| Item | Details |
|---|---|
| Resolution date | 2025年1月17日 |
| Scheduled Appointment Date | 2025年4月1日付。子会社の臨時株主総会および2025年4月1日開催予定の子会社取締役会で正式決定予定 |
| Date of departure | 2025年4月1日付 |
| Name of appointee | 山下 美保 |
| Appointee's new position | Representative Director, President and Executive Officer |
| Appointee's previous position | 曼奈科（上海）貿易有限公司 董事 総経理 |
| Appointee's date of birth | 1973年10月20日生 |
| Year the appointee joined the Company | 2002 |
| Name of departing officer | 千種 琢也 |
| Former position of departing officer | Representative Director, President and Executive Officer |
| New position of departing officer | －（マナック株式会社では退任。当社では取締役 グループ海外事業化管掌） |
| Whether the incumbent will remain in office | 当社の取締役としては続投 |
| Subject to Approval by the General Meeting of Shareholders | 2025年2月に開催予定の子会社の臨時株主総会の承認、および2025年4月1日に開催予定の子会社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 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.