Worth reading
32Immaterial
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
—
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
2 itemsScheduled Appointment Date2024年6月21日開催予定の第76回定時株主総会後（株主総会での選任決議を条件とする旨が読み取れる）
Kurahara Yoshihiro (倉原 良弘)
Previous position執行役員財務企画部長
New positionDirector and CFO
金子 靖代
Previous positionNot disclosed
New positionOutside Director (Independent Officer)
Shareholders’ meeting approval第76回定時株主総会に取締役候補者の選任議案を付議予定。開催予定日は2024年6月21日
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21日開催予定の第76回定時株主総会後（株主総会での選任決議を条件とする旨が読み取れる） |
| Name of appointee | Kurahara Yoshihiro (倉原 良弘), 金子 靖代 |
| Appointee's new position | Director and CFO, Outside Director (Independent Officer) |
| Appointee's previous position | 執行役員財務企画部長, Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | 第76回定時株主総会に取締役候補者の選任議案を付議予定。開催予定日は2024年6月21日 |
Items this document does not state (15)
Date of departureAppointee'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 departureWhether the incumbent will remain in officeReason 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.取締役候補者を決定したこと以外に、異動の理由や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.