Worth reading
29Immaterial
Scored from 4 of 5 sectionsDirection
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 14 February 2025Incoming appointee
3 itemsScheduled Appointment Date2025年3月26日。取締役は同日開催予定の定時株主総会の決議後、代表取締役は同日開催予定の臨時取締役会で正式に選任予定。執行役員も同日開催予定の定時株主総会後、同日開催予定の臨時取締役会で正式に選任予定。
栗山 公一
New position執行役員 資産運用DX推進本部長
森 崇史
New position執行役員 金融DX推進本部長
鈴木 義晃
New position執行役員 オープンイノベーション本部長
Directors after the change5Number
Shareholders’ meeting approval要する。2025年3月26日開催予定の定時株主総会における取締役候補者の選任議案。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 14 February 2025 |
| Scheduled Appointment Date | 2025年3月26日。取締役は同日開催予定の定時株主総会の決議後、代表取締役は同日開催予定の臨時取締役会で正式に選任予定。執行役員も同日開催予定の定時株主総会後、同日開催予定の臨時取締役会で正式に選任予定。 |
| Name of appointee | 栗山 公一, 森 崇史, 鈴木 義晃 |
| Appointee's new position | 執行役員 資産運用DX推進本部長, 執行役員 金融DX推進本部長, 執行役員 オープンイノベーション本部長 |
| Number of directors after the change | 5名。社外取締役の人数はNot disclosed。 |
| Subject to Approval by the General Meeting of Shareholders | 要する。2025年3月26日開催予定の定時株主総会における取締役候補者の選任議案。 |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee'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.取締役候補者および執行役員人事を決定したこと以外の異動理由は記載されていない。
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.