Worth reading
42Recurring
Scored from 3 of 5 sectionsDirection
Neutral
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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 2022年９月８日Incoming appointee
1 itemScheduled Appointment Date2022年10月25日付予定（2022年10月25日開催予定の第43期定時株主総会での正式決定を条件とする）
Previous position京都大学名誉教授（現任）、京都大学産官学連携本部研究員（非常勤）（現任）
New positionOutside directors
生年月日 1955年５月１日生
Directors after the change8Number
Shareholders’ meeting approval要する。議案名：取締役選任議案（藤田静雄氏の選任）、開催予定日：2022年10月25日This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 2022年９月８日 |
| Scheduled Appointment Date | 2022年10月25日付予定（2022年10月25日開催予定の第43期定時株主総会での正式決定を条件とする） |
| Name of appointee | 藤田 静雄 |
| Appointee's new position | Outside directors |
| Appointee's previous position | 京都大学名誉教授（現任）、京都大学産官学連携本部研究員（非常勤）（現任） |
| Appointee's date of birth | 1955年５月１日生 |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名：取締役選任議案（藤田静雄氏の選任）、開催予定日：2022年10月25日 |
Items this document does not state (13)
Date of departureYear 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 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 is provided.
How to read this page
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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.