Worth reading
39Recurring
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 2024年２月14日Incoming appointee
1 itemScheduled Appointment Date2024年３月19日付（第55回定時株主総会および総会後の取締役会での選任を予定）／一部の執行役員異動は2024年４月１日付
宮下 英二
Previous position日東エフシー株式会社 監査役（現在に至る）
New position取締役 監査等委員（独立社外取締役）
生年月日 1956年８月８日
Departing officer
1 itemDate of departure2024年３月19日付
林 光雄Stepping down
Former Position取締役 監査等委員（独立社外取締役）
Shareholders’ meeting approval要する。第55回定時株主総会（2024年３月19日開催予定）および総会後の取締役会での選任を予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 2024年２月14日 |
| Scheduled Appointment Date | 2024年３月19日付（第55回定時株主総会および総会後の取締役会での選任を予定）／一部の執行役員異動は2024年４月１日付 |
| Date of departure | 2024年３月19日付 |
| Name of appointee | 宮下 英二 |
| Appointee's new position | 取締役 監査等委員（独立社外取締役） |
| Appointee's previous position | 日東エフシー株式会社 監査役（現在に至る） |
| Appointee's date of birth | 1956年８月８日 |
| Name of departing officer | 林 光雄 |
| Former position of departing officer | 取締役 監査等委員（独立社外取締役） |
| Subject to Approval by the General Meeting of Shareholders | 要する。第55回定時株主総会（2024年３月19日開催予定）および総会後の取締役会での選任を予定 |
Items this document does not state (11)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling 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 reason for the changes 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.