Worth reading
52Recurring
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
Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
2 itemsScheduled Appointment Date2024年10月31日（同日付で就任）
Departing officer
1 itemDate of departure2024年10月31日
瀧村明泰Next role stated
Former PositionFull-time Audit & Supervisory Board Member
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.
Reason for departure
The resignation is due to personal reasons.
Whether the incumbent will remain in office (whether they will retain their position)
No statement that the individual will remain on the board
Reason for change
瀧村明泰氏の辞任に伴い監査役の法定員数を欠くことになるため、補欠監査役の田邊宏嗣氏が社外監査役に就任。また、常勤監査役を欠くこととなるため、村田智之氏が常勤社外監査役に就任。
“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 2024年10月31日（同日付で就任） |
| Date of departure | 2024年10月31日 |
| Name of appointee | 田邊宏嗣, 村田智之 |
| Appointee's new position | Outside Corporate Auditor, Full-time Outside Audit & Supervisory Board Member |
| Name of departing officer | 瀧村明泰 |
| Former position of departing officer | Full-time Audit & Supervisory Board Member |
| New position of departing officer | Retirement |
| Reason for departure | The resignation is due to personal reasons. |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
| Reason for change | 瀧村明泰氏の辞任に伴い監査役の法定員数を欠くことになるため、補欠監査役の田邊宏嗣氏が社外監査役に就任。また、常勤監査役を欠くこととなるため、村田智之氏が常勤社外監査役に就任。 |
Items this document does not state (11)
Resolution dateAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.瀧村明泰氏の辞任理由は本人の一身上の都合です。辞任により監査役の法定員数を欠くため田邊宏嗣氏が就任し、常勤監査役を欠くため村田智之氏が常勤社外監査役に就任しました。
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.