Worth reading
32Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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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 15 May 2024Incoming appointee
5 itemsScheduled Appointment Date2024年6月27日開催予定の第65回定時株主総会および総会後の取締役会で正式決定予定。効力発生日の具体的な日付はNot disclosed
佐久間 啓一
Previous positionExecutive officers
New positionDirector and senior executive officer
山田 芳穂
Previous positionExecutive officers
New positionDirector and senior executive officer
Nakamura Naoto (中村 直人)
Previous positionExecutive officers
New positionDirector and senior executive officer
大川 格
Previous positionNot disclosed
New positionOutside Director
村田 泰造
Previous position取締役上席執行役員 管理本部担当 兼 内部統制担当
New positionFull-time Audit & Supervisory Board Member
Departing officer
3 itemsDate of departure2024年6月27日開催予定の第65回定時株主総会後（具体的な日付はNot disclosed）
服部 雅夫Next role stated
Former Position取締役上席執行役員 インダストリ営業本部担当 兼 中部支社長
New positionAdviser
村田 泰造Next role stated
Former Position取締役上席執行役員 管理本部担当 兼 内部統制担当
New positionFull-time Audit & Supervisory Board Member
廣田 博清Stepping down
Former PositionOutside Director
New positionNot disclosed
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
服部雅夫は取締役会に残らない。村田泰造は監査役に就任予定。廣田博清は退任予定。
Shareholders’ meeting approval要する。第65回定時株主総会（2024年6月27日開催予定）および総会後の取締役会で正式決定予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 15 May 2024 |
| Scheduled Appointment Date | 2024年6月27日開催予定の第65回定時株主総会および総会後の取締役会で正式決定予定。効力発生日の具体的な日付はNot disclosed |
| Date of departure | 2024年6月27日開催予定の第65回定時株主総会後（具体的な日付はNot disclosed） |
| Name of appointee | 佐久間 啓一, 山田 芳穂, Nakamura Naoto (中村 直人), 大川 格, 村田 泰造 |
| Appointee's new position | Director and senior executive officer, Director and senior executive officer, Director and senior executive officer, Outside Director, Full-time Audit & Supervisory Board Member |
| Appointee's previous position | Executive officers, Executive officers, Executive officers, Not disclosed, 取締役上席執行役員 管理本部担当 兼 内部統制担当 |
| Name of departing officer | 服部 雅夫, 村田 泰造, 廣田 博清 |
| Former position of departing officer | 取締役上席執行役員 インダストリ営業本部担当 兼 中部支社長, 取締役上席執行役員 管理本部担当 兼 内部統制担当, Outside Director |
| New position of departing officer | Adviser, Full-time Audit & Supervisory Board Member, Not disclosed |
| Whether the incumbent will remain in office | 服部雅夫は取締役会に残らない。村田泰造は監査役に就任予定。廣田博清は退任予定。 |
| Subject to Approval by the General Meeting of Shareholders | 要する。第65回定時株主総会（2024年6月27日開催予定）および総会後の取締役会で正式決定予定 |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.会社は、取締役・監査役および執行役員の人事を内定したと説明しているが、人事異動の具体的な理由は記載していない。
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