Worth reading
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 29 June 2023Incoming appointee
1 itemScheduled Appointment Date2023年6月29日（同日開催の第45回定時株主総会での選任および同株主総会終了後の取締役会・監査等委員会での決議）
井上 公三
Previous position本社付 部長
New positionDirector and full-time Audit and Supervisory Committee Member
Directors after the change14Number
Shareholders’ meeting approval第45回定時株主総会で取締役8名および監査等委員である取締役6名の選任議案を承認。開催日は2023年6月29日
| Item | Details |
|---|---|
| Resolution date | 29 June 2023 |
| Scheduled Appointment Date | 2023年6月29日（同日開催の第45回定時株主総会での選任および同株主総会終了後の取締役会・監査等委員会での決議） |
| Name of appointee | 井上 公三 |
| Appointee's new position | Director and full-time Audit and Supervisory Committee Member |
| Appointee's previous position | 本社付 部長 |
| Number of directors after the change | 14 (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 第45回定時株主総会で取締役8名および監査等委員である取締役6名の選任議案を承認。開催日は2023年6月29日 |
Items this document does not state (14)
Date of departureAppointee'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.No specific reason for the changes in executive officers 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.