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Changes in Officers6633CGS HOLDINGS INC.Information and Communications, Services and Others

Notice Concerning the Nomination of Director Candidates

2024年3月27日開催予定の定時株主総会に向けて、監査等委員ではない取締役6名全員を候補者として選任した。6名はいずれも重任予定で、社長・会長を含む現行の役職者が候補者となっている。

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Wording
Definitive
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Who is moving to which position

Resolved 2024年2月22日

Departing officer

1 item
not disclosed (there are no retiring individuals)Stepping down
Scheduled Appointment Date2024年3月27日(第17期定時株主総会開催予定日)。株主総会での選任議案の承認を条件とする旨が示されている
Whether the incumbent will remain in office (whether they will retain their position)

候補者6名はいずれも重任予定

Shareholders’ meeting approval取締役(監査等委員である取締役を除く。)候補者の選任議案。2024年3月27日開催予定の第17期定時株主総会に付議予定
Who is moving to which position
ItemDetails
Resolution date2024年2月22日
Scheduled Appointment Date2024年3月27日(第17期定時株主総会開催予定日)。株主総会での選任議案の承認を条件とする旨が示されている
Name of departing officernot disclosed (there are no retiring individuals)
Whether the incumbent will remain in office候補者6名はいずれも重任予定
Subject to Approval by the General Meeting of Shareholders取締役(監査等委員である取締役を除く。)候補者の選任議案。2024年3月27日開催予定の第17期定時株主総会に付議予定
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 appointeeFormer position of departing officerNew position of departing officerReason for departureReason 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.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

会社が挙げる具体的な異動理由・選任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 Concerning the Nomination of Director Candidates | CGS HOLDINGS INC. (6633) timely disclosure | Komori