Worth reading
45Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 2023年5月15日Incoming appointee
1 itemScheduled Appointment Date2023年6月29日開催予定の第45回定時株主総会終了後（株主総会、取締役会及び監査等委員会での正式決定を条件）
井上 公三
Previous position本社付部長
New position取締役・監査等委員［常勤］
生年月日 1956年4月23日入社年 1995
Departing officer
2 itemsDate of departure29 June 2023
水川 浩一Next role stated
Former PositionDirectors
New positionRetirement
上野 宏一Next role stated
Former Position取締役・監査等委員［常勤］
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)
Will not remain on the Board of Directors
Directors after the change13Number
Shareholders’ meeting approval要する。第45回定時株主総会（2023年6月29日開催予定）に取締役候補者選任議案を付議This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 2023年5月15日 |
| Scheduled Appointment Date | 2023年6月29日開催予定の第45回定時株主総会終了後（株主総会、取締役会及び監査等委員会での正式決定を条件） |
| Date of departure | 29 June 2023 |
| Name of appointee | 井上 公三 |
| Appointee's new position | 取締役・監査等委員［常勤］ |
| Appointee's previous position | 本社付部長 |
| Appointee's date of birth | 1956年4月23日 |
| Year the appointee joined the Company | 1995 |
| Name of departing officer | 水川 浩一, 上野 宏一 |
| Former position of departing officer | Directors, 取締役・監査等委員［常勤］ |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 13 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第45回定時株主総会（2023年6月29日開催予定）に取締役候補者選任議案を付議 |
Items this document does not state (7)
Number 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.役員人事については、2023年6月29日開催予定の第45回定時株主総会および同株主総会終了後の取締役会・監査等委員会で正式決定される。個別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.