Worth reading
44Recurring
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
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 2024年5月20日Incoming appointee
1 itemScheduled Appointment Date2024年6月27日（定時株主総会の承認および同総会後の取締役会における役付決議を予定）
乗松 美緒
New positionOutside Director (Audit and Supervisory Committee Member)
Departing officer
1 itemDate of departure2024年6月27日
坂本 里実Stepping down
Former PositionOutside Director (Audit and Supervisory Committee Member)
Directors after the change6Number
Filing as an independent officer加藤道子、澤田直彦、浅利圭佑を引き続き独立役員とし、乗松美緒を新たに独立役員とする予定
Shareholders’ meeting approval要する。2024年6月27日開催予定の定時株主総会に取締役候補者を付議予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 2024年5月20日 |
| Scheduled Appointment Date | 2024年6月27日（定時株主総会の承認および同総会後の取締役会における役付決議を予定） |
| Date of departure | 2024年6月27日 |
| Name of appointee | 乗松 美緒 |
| Appointee's new position | Outside Director (Audit and Supervisory Committee Member) |
| Name of departing officer | 坂本 里実 |
| Former position of departing officer | Outside Director (Audit and Supervisory Committee Member) |
| Number of directors after the change | 6 (including 4 outside directors) |
| Filing as an independent officer | 加藤道子、澤田直彦、浅利圭佑を引き続き独立役員とし、乗松美緒を新たに独立役員とする予定 |
| Subject to Approval by the General Meeting of Shareholders | 要する。2024年6月27日開催予定の定時株主総会に取締役候補者を付議予定 |
Items this document does not state (11)
Appointee's previous positionAppointee's date of birthYear 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 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.No reason for the changes in directors and officers 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.