Worth reading
39Recurring
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 2024年9月11日Incoming appointee
2 itemsScheduled Appointment Date2024年10月22日付予定。2024年10月22日開催予定の第45期定時株主総会で正式決定予定
Departing officer
1 itemDate of departure2024年10月22日付予定
Kimura Takayuki (木村 隆之)Stepping down
Former PositionOutside Corporate Auditor
Directors after the change9Number
Shareholders’ meeting approval要する。第45期定時株主総会への付議予定（2024年10月22日開催予定）This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 2024年9月11日 |
| Scheduled Appointment Date | 2024年10月22日付予定。2024年10月22日開催予定の第45期定時株主総会で正式決定予定 |
| Date of departure | 2024年10月22日付予定 |
| Name of appointee | 桺本 依子, 木村 学 |
| Appointee's new position | Outside Directors, Outside Corporate Auditor |
| Appointee's previous position | 株式会社アナテック・ヤナコ代表取締役社長（現任）, 一般財団法人京都府見本市会館専務理事（現任）、現 補欠監査役 |
| Appointee's date of birth | 1961年5月28日, 1953年10月12日 |
| Name of departing officer | Kimura Takayuki (木村 隆之) |
| Former position of departing officer | Outside Corporate Auditor |
| Number of directors after the change | 9 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第45期定時株主総会への付議予定（2024年10月22日開催予定） |
Items this document does not state (10)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew 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.異動の理由は記載されていません。正式な決定は、2024年10月22日開催予定の第45期定時株主総会で行われる予定です。
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.