Worth reading
42Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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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4月23日Incoming appointee
10 itemsScheduled Appointment Date2024年6月25日開催予定の第71期定時株主総会終結後（株主総会での選任決議を条件とする）
上東 洋次郎
Previous positionRepresentative Director and President
New positionRepresentative Director and President
高垣 豪
Previous position常務取締役上席執行役員 経営企画本部長
New positionManaging Director
井内 良洋
Previous positionDirectors
New positionDirectors
中谷 議人
Previous positionDirectors
New positionDirectors
今井 崇智
Previous positionDirectors
New positionDirectors
吉川 興治
Previous positionOutside directors
New positionOutside directors
猿渡 辰彦
Previous positionOutside directors
New positionOutside directors
寺岡 路正
Previous positionStatutory Auditors
New positionDirector, Audit and Supervisory Committee Member
佐藤 陽子
Previous positionOutside Corporate Auditor
New positionOutside Director, Audit and Supervisory Committee Member
米倉 裕樹
Previous positionNot disclosed
New positionOutside Director, Audit and Supervisory Committee Member
Departing officer
1 itemDate of departure2024年6月25日開催予定の第71期定時株主総会終結の時
森本 宏Stepping down
Former PositionOutside Corporate Auditor
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change10Number
Shareholders’ meeting approval要する。2024年6月25日開催予定の当社第71期定時株主総会に、取締役（監査等委員である取締役を除く。）候補者および監査等委員である取締役候補者の選任議案を付議予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
監査等委員会設置会社へ移行した後の取締役候補者を定めるため
Change in Corporate Governance Structure
Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 2024年4月23日 |
| Scheduled Appointment Date | 2024年6月25日開催予定の第71期定時株主総会終結後（株主総会での選任決議を条件とする） |
| Date of departure | 2024年6月25日開催予定の第71期定時株主総会終結の時 |
| Name of appointee | 上東 洋次郎, 高垣 豪, 井内 良洋, 中谷 議人, 今井 崇智, 吉川 興治, 猿渡 辰彦, 寺岡 路正, 佐藤 陽子, 米倉 裕樹 |
| Appointee's new position | Representative Director and President, Managing Director, Directors, Directors, Directors, Outside directors, Outside directors, Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Representative Director and President, 常務取締役上席執行役員 経営企画本部長, Directors, Directors, Directors, Outside directors, Outside directors, Statutory Auditors, Outside Corporate Auditor, Not disclosed |
| Name of departing officer | 森本 宏 |
| Former position of departing officer | Outside Corporate Auditor |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | 監査等委員会設置会社へ移行した後の取締役候補者を定めるため |
| Number of directors after the change | 10 directors (including 4 outside directors) |
| Change in Corporate Governance Structure | Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee |
| Subject to Approval by the General Meeting of Shareholders | 要する。2024年6月25日開催予定の当社第71期定時株主総会に、取締役（監査等委員である取締役を除く。）候補者および監査等委員である取締役候補者の選任議案を付議予定 |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReasons for appointmentFiling as an independent officerDetails of organizational changes
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.監査等委員会設置会社へ移行した後の取締役候補者について、2024年6月25日開催予定の第71期定時株主総会に付議するため。移行そのものの具体的な理由は記載されていません。
How to read this page
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