Worth reading
31Immaterial
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 2025年3月21日Incoming appointee
1 itemScheduled Appointment Date2025年4月24日（第13回定時株主総会での承認を条件とする）
赤松洋介、芝岡寛之、入山高光、本田謙、石崎文雄、竹内亮、伊藤耕一郎
Previous position代表取締役社長、取締役サービス運用本部長、取締役経営管理本部長、取締役（社外）、常勤監査役（社外）、監査役（社外）、監査役（社外）
New position代表取締役社長、取締役サービス運用本部長、取締役経営管理本部長、取締役（社外）、常勤監査役（社外）、監査役（社外）、監査役（社外）
Directors after the change4Number
Filing as an independent officer本田謙氏、石崎文雄氏、竹内亮氏、伊藤耕一郎氏について、再任された場合は引き続き独立役員として届け出る予定
Shareholders’ meeting approval要する。第13回定時株主総会の開催予定日は2025年4月24日。取締役候補者および監査役候補者の選任議案を付議予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
“Outside” refers to directors who oversee management without having come from the company.Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 2025年3月21日 |
| Scheduled Appointment Date | 2025年4月24日（第13回定時株主総会での承認を条件とする） |
| Name of appointee | 赤松洋介、芝岡寛之、入山高光、本田謙、石崎文雄、竹内亮、伊藤耕一郎 |
| Appointee's new position | 代表取締役社長、取締役サービス運用本部長、取締役経営管理本部長、取締役（社外）、常勤監査役（社外）、監査役（社外）、監査役（社外） |
| Appointee's previous position | 代表取締役社長、取締役サービス運用本部長、取締役経営管理本部長、取締役（社外）、常勤監査役（社外）、監査役（社外）、監査役（社外） |
| Number of directors after the change | 4 directors (including 1 outside director) |
| Filing as an independent officer | 本田謙氏、石崎文雄氏、竹内亮氏、伊藤耕一郎氏について、再任された場合は引き続き独立役員として届け出る予定 |
| Subject to Approval by the General Meeting of Shareholders | 要する。第13回定時株主総会の開催予定日は2025年4月24日。取締役候補者および監査役候補者の選任議案を付議予定 |
Items this document does not state (13)
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 appointmentDetails 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.候補者選任の具体的な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.