Worth reading
30Immaterial
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Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 June 2025Incoming appointee
1 itemScheduled Appointment Date26 June 2025
塩原 恵一
New positionDirector (outside director)
Directors after the change7Number
Shareholders’ meeting approval第47回定時株主総会で取締役4名および監査等委員である取締役3名を選任。開催日は2025年6月26日
| Item | Details |
|---|---|
| Resolution date | 26 June 2025 |
| Scheduled Appointment Date | 26 June 2025 |
| Name of appointee | 塩原 恵一 |
| Appointee's new position | Director (outside director) |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 第47回定時株主総会で取締役4名および監査等委員である取締役3名を選任。開催日は2025年6月26日 |
Items this document does not state (15)
Date of departureAppointee'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 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.当社は、定時株主総会で取締役および監査等委員である取締役が選任され、その後の取締役会および監査等委員会で役員人事を決議したと述べている。人事異動の具体的な理由は記載されていない。
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.