Worth reading
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How definitive the wording is.Who is moving to which position
Resolved 2024年11月28日Incoming appointee
1 itemScheduled Appointment Date2024年12月26日開催予定の第16回定時株主総会および同総会後の取締役会を経て正式決定予定
竹上雅彦
Previous positionExecutive officers
New positionCandidate for Director (excluding directors who serve as Audit and Supervisory Committee members)
生年月日 1978年3月31日入社年 2018
Shareholders’ meeting approval要する。議案名：取締役（監査等委員である取締役を除く。）候補者の選任、開催予定日：2024年12月26日This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 2024年11月28日 |
| Scheduled Appointment Date | 2024年12月26日開催予定の第16回定時株主総会および同総会後の取締役会を経て正式決定予定 |
| Name of appointee | 竹上雅彦 |
| Appointee's new position | Candidate for Director (excluding directors who serve as Audit and Supervisory Committee members) |
| Appointee's previous position | Executive officers |
| Appointee's date of birth | 1978年3月31日 |
| Year the appointee joined the Company | 2018 |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名：取締役（監査等委員である取締役を除く。）候補者の選任、開催予定日：2024年12月26日 |
Items this document does not state (13)
Date of departureNumber 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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.