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Displayed only when the document provides numerical figures.Wording
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How definitive the wording is.Who is moving to which position
Resolved 2023年3月17日Incoming appointee
3 itemsScheduled Appointment Date2023年6月下旬開催予定の第160期定時株主総会後（株主総会での承認および当日開催予定の取締役会での選任を予定）
西 真弓
Previous position奈良県立医科大学医学部教授
New positionOutside director candidate
伊藤 弘嗣
Previous position情報提供活動監督部長
New positionCandidate for Audit & Supervisory Board member
原 浩治
Previous position原浩治税理士事務所
New positionCandidate for outside corporate auditor
Departing officer
3 itemsDate of departure2023年6月下旬予定（具体日不詳）
杉浦 幸雄Next role stated
Former PositionDirectors
New positionRetirement
松浦 守生Next role stated
Former PositionStatutory Auditors
New positionRetirement
丸山 澄高Next role stated
Former PositionStatutory Auditors
New positionRetirement
“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)
退任者はいずれも取締役会・監査役会に残らない予定
Directors after the change12Number
Shareholders’ meeting approval要する。2023年6月下旬開催予定の第160期定時株主総会に役員人事を付議予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 2023年3月17日 |
| Scheduled Appointment Date | 2023年6月下旬開催予定の第160期定時株主総会後（株主総会での承認および当日開催予定の取締役会での選任を予定） |
| Date of departure | 2023年6月下旬予定（具体日不詳） |
| Name of appointee | 西 真弓, 伊藤 弘嗣, 原 浩治 |
| Appointee's new position | Outside director candidate, Candidate for Audit & Supervisory Board member, Candidate for outside corporate auditor |
| Appointee's previous position | 奈良県立医科大学医学部教授, 情報提供活動監督部長, 原浩治税理士事務所 |
| Name of departing officer | 杉浦 幸雄, 松浦 守生, 丸山 澄高 |
| Former position of departing officer | Directors, Statutory Auditors, Statutory Auditors |
| New position of departing officer | Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | 退任者はいずれも取締役会・監査役会に残らない予定 |
| Number of directors after the change | 12 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。2023年6月下旬開催予定の第160期定時株主総会に役員人事を付議予定 |
Items this document does not state (9)
Appointee's date of birthYear 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 specific reason for the changes in directors 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.