Komori
Changes in Officers6558Cookbiz Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Changes in Officers

定時株主総会とその後の取締役会を経て、代表取締役社長を含む取締役3名と監査役2名が全員重任となった。執行役員については、2024年12月1日付の体制も参考情報として示されている。

Worth reading
34Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 2025年2月27日
Scheduled Appointment Date2025年2月27日付(定時株主総会およびその後の取締役会で決定済み)
Whether the incumbent will remain in office (whether they will retain their position)

取締役および監査役の掲載者は重任。山田 琴江監査役(社外)は任期途中で非改選期。

Directors after the change3Number
Shareholders’ meeting approval第17期定時株主総会で決定済み。開催予定日ではない。
“Outside” refers to directors who oversee management without having come from the company.
Who is moving to which position
ItemDetails
Resolution date2025年2月27日
Scheduled Appointment Date2025年2月27日付(定時株主総会およびその後の取締役会で決定済み)
Whether the incumbent will remain in office取締役および監査役の掲載者は重任。山田 琴江監査役(社外)は任期途中で非改選期。
Number of directors after the change3 directors (including 2 outside directors)
Subject to Approval by the General Meeting of Shareholders第17期定時株主総会で決定済み。開催予定日ではない。
Items this document does not state (16)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureReason 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.

役員人事を決定したこと以外に、異動の理由は記載されていない。

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.
Notice Regarding Changes in Officers | Cookbiz Co.,Ltd. (6558) timely disclosure | Komori