Worth reading
25Immaterial
Scored from 4 of 5 sectionsDirection
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18日Incoming appointee
1 itemScheduled Appointment Date2024年4月25日(第34期定時株主総会開催予定日)。株主総会での承認を要する。
Previous positionHead of Sales Division
New positionDirectors
Shareholders’ meeting approval第34期定時株主総会での取締役選任議案、開催予定日:2024年4月25日
| Item | Details |
|---|---|
| Resolution date | 2024年3月18日 |
| Scheduled Appointment Date | 2024年4月25日(第34期定時株主総会開催予定日)。株主総会での承認を要する。 |
| Name of appointee | 伊藤亮太 |
| Appointee's new position | Directors |
| Appointee's previous position | Head of Sales Division |
| Subject to Approval by the General Meeting of Shareholders | 第34期定時株主総会での取締役選任議案、開催予定日:2024年4月25日 |
Items this document does not state (15)
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 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
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