Worth reading
39Recurring
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 2024年3月15日Incoming appointee
2 itemsScheduled Appointment Date2024年6月下旬開催予定の第161期定時株主総会後（監査役の選任は株主総会の承認を条件とする。代表取締役、役付取締役および業務執行取締役は定時株主総会当日開催予定の取締役会で選任予定）
土井 えり子
Previous position現 信頼性保証統括部医薬安全管理部長
New positionStatutory Auditors
茶木 真理子
Previous position現 御池総合法律事務所
New positionOutside Corporate Auditor
Departing officer
2 itemsDate of departure2024年6月下旬開催予定の第161期定時株主総会終了時（具体的日付はNot disclosed）
桑原 健誌Stepping down
Former PositionStatutory Auditors
近藤 剛史Stepping down
Former PositionStatutory Auditors
Whether the incumbent will remain in office (whether they will retain their position)
取締役会に残るとの記載はない（監査役を退任予定）
Directors after the change11Number
Shareholders’ meeting approval要する。2024年6月下旬開催予定の第161期定時株主総会に役員人事を付議This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 2024年3月15日 |
| Scheduled Appointment Date | 2024年6月下旬開催予定の第161期定時株主総会後（監査役の選任は株主総会の承認を条件とする。代表取締役、役付取締役および業務執行取締役は定時株主総会当日開催予定の取締役会で選任予定） |
| Date of departure | 2024年6月下旬開催予定の第161期定時株主総会終了時（具体的日付はNot disclosed） |
| Name of appointee | 土井 えり子, 茶木 真理子 |
| Appointee's new position | Statutory Auditors, Outside Corporate Auditor |
| Appointee's previous position | 現 信頼性保証統括部医薬安全管理部長, 現 御池総合法律事務所 |
| Name of departing officer | 桑原 健誌, 近藤 剛史 |
| Former position of departing officer | Statutory Auditors, Statutory Auditors |
| Whether the incumbent will remain in office | 取締役会に残るとの記載はない（監査役を退任予定） |
| Number of directors after the change | 11 (including 4 Outside Directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。2024年6月下旬開催予定の第161期定時株主総会に役員人事を付議 |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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.役員人事の理由は本文に記載されていません。
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.