Worth reading
34Immaterial
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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 29 May 2025Incoming appointee
2 itemsScheduled Appointment Date2025年5月29日（丸尾浩一は同日開催の第18期定時株主総会で監査等委員に選任）
山本 隆
New positionOutside Director, Audit and Supervisory Committee Member
園田 博之
New positionOutside Director, Audit and Supervisory Committee Member
Directors after the change6Number
| Item | Details |
|---|---|
| Resolution date | 29 May 2025 |
| Scheduled Appointment Date | 2025年5月29日（丸尾浩一は同日開催の第18期定時株主総会で監査等委員に選任） |
| Name of appointee | 山本 隆, 園田 博之 |
| Appointee's new position | Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member |
| Number of directors after the change | 6 (including 3 outside directors) |
Items this document does not state (16)
Date of departureAppointee's previous positionAppointee'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 appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.取締役会で人事を決定したとの説明はあるが、人事異動の具体的な理由は記載されていない。
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