Worth reading
47Recurring
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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 2024年3月11日Incoming appointee
1 itemScheduled Appointment Date2024年6月26日（第142回定時株主総会およびその後の取締役会で正式決定予定）
Urata Masami (浦田 成己)
Previous positionDirector and Senior Managing Executive Officer
New position代表取締役社長／執行役員社長
生年月日 1960年7月7日入社年 1984所有株式数 7,047 株（基準日 Not disclosed）
Whether the incumbent will remain in office (whether they will retain their position)
有（取締役会長）
Shareholders’ meeting approval要する。2024年6月26日開催予定の当社第142回定時株主総会、およびその後の取締役会において正式に決定される予定。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
社長在任５年となり、大型投資をはじめとする各種施策が一巡したため社長を交代する。
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 2024年3月11日 |
| Scheduled Appointment Date | 2024年6月26日（第142回定時株主総会およびその後の取締役会で正式決定予定） |
| Name of appointee | Urata Masami (浦田 成己) |
| Appointee's new position | 代表取締役社長／執行役員社長 |
| Appointee's previous position | Director and Senior Managing Executive Officer |
| Appointee's date of birth | 1960年7月7日 |
| Year the appointee joined the Company | 1984 |
| Number of shares held by the appointee | 7,047 株（基準日 Not disclosed） |
| Whether the incumbent will remain in office | 有（取締役会長） |
| Reason for change | 社長在任５年となり、大型投資をはじめとする各種施策が一巡したため社長を交代する。 |
| Subject to Approval by the General Meeting of Shareholders | 要する。2024年6月26日開催予定の当社第142回定時株主総会、およびその後の取締役会において正式に決定される予定。 |
Items this document does not state (10)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureReasons 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.社長在任５年となり、大型投資をはじめとする各種施策が一巡したため社長を交代する。
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.