Worth reading
40Recurring
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Improvement
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 2024年4月19日（第40期定時株主総会で承認）Incoming appointee
2 itemsScheduled Appointment Date2024年4月19日
Yamada Koji (山田 浩司)
Previous position株式会社グッドライフカンパニー取締役管理本部長
New positionDirector and CFO
生年月日 13 November 1969所有株式数 －株（2024年1月末時点）
下村 朱美
Previous position株式会社ミス・パリ代表取締役（現任）
New positionOutside Director (Audit and Supervisory Committee Member)
生年月日 1957年3月20日所有株式数 －株（2024年1月末時点）
Shareholders’ meeting approval第40期定時株主総会（2024年4月19日開催）で承認済み。議案名はNot disclosed
Reason for change
新たな経営体制のもと、経営基盤の強化及び企業価値の向上を図るため。
| Item | Details |
|---|---|
| Resolution date | 2024年4月19日（第40期定時株主総会で承認） |
| Scheduled Appointment Date | 2024年4月19日 |
| Name of appointee | Yamada Koji (山田 浩司), 下村 朱美 |
| Appointee's new position | Director and CFO, Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | 株式会社グッドライフカンパニー取締役管理本部長, 株式会社ミス・パリ代表取締役（現任） |
| Appointee's date of birth | 13 November 1969, 1957年3月20日 |
| Number of shares held by the appointee | －株（2024年1月末時点）, －株（2024年1月末時点） |
| Reason for change | 新たな経営体制のもと、経営基盤の強化及び企業価値の向上を図るため。 |
| Subject to Approval by the General Meeting of Shareholders | 第40期定時株主総会（2024年4月19日開催）で承認済み。議案名はNot disclosed |
Items this document does not state (12)
Date of departureYear the appointee joined the CompanyName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.新たな経営体制のもと、経営基盤の強化及び企業価値の向上を図るため。
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.