Worth reading
29Immaterial
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 15 May 2025Incoming appointee
1 itemScheduled Appointment Date2025年6月27日（第66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）
篠原祥哲
New positionOutside Director
Departing officer
1 itemDate of departure2025年6月27日（予定）
大川格Stepping down
Former PositionOutside Director
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approval要する。第66回定時株主総会、2025年6月27日開催予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 15 May 2025 |
| Scheduled Appointment Date | 2025年6月27日（第66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） |
| Date of departure | 2025年6月27日（予定） |
| Name of appointee | 篠原祥哲 |
| Appointee's new position | Outside Director |
| Name of departing officer | 大川格 |
| Former position of departing officer | Outside Director |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | Not disclosed (the number of outside directors is also not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第66回定時株主総会、2025年6月27日開催予定 |
Items this document does not state (11)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew 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.No reason for the changes is provided.
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.