Worth reading
35Immaterial
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 19 March 2024Incoming appointee
1 itemScheduled Appointment Date2024年6月定時株主総会開催日（同株主総会終了後の取締役会及び監査等委員会終了後以降の新体制）
Not applicable（取締役候補者6名はいずれも重任）
Whether the incumbent will remain in office (whether they will retain their position)
取締役候補者6名はいずれも重任予定
Directors after the change6Number
Shareholders’ meeting approval要する。2024年6月下旬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（議案名の詳細はNot disclosed）This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 19 March 2024 |
| Scheduled Appointment Date | 2024年6月定時株主総会開催日（同株主総会終了後の取締役会及び監査等委員会終了後以降の新体制） |
| Name of appointee | Not applicable（取締役候補者6名はいずれも重任） |
| Whether the incumbent will remain in office | 取締役候補者6名はいずれも重任予定 |
| Number of directors after the change | 6 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。2024年6月下旬開催予定の定時株主総会における取締役候補者の選任議案（議案名の詳細はNot disclosed） |
Items this document does not state (15)
Date of departureAppointee's new positionAppointee'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 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.役員人事を行うこと自体の具体的な理由は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.