Worth reading
35Immaterial
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
1
Decrease in the number of DirectorsWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 2024年8月7日Incoming appointee
4 itemsScheduled Appointment Date2024年9月26日開催予定の第62期定時株主総会において選任後、就任予定
Previous position当社 社外監査役／長島・大野・常松法律事務所 パートナー
New positionOutside director candidate
Yuri Takashi (由利 孝)
Previous position野村ホールディングス株式会社 社外取締役／リスクモンスター株式会社 社外取締役
New positionOutside director candidate
Previous position当社 監査室長
New positionCandidate for Audit & Supervisory Board member
Previous position弁護士法人早稲田大学リーガル・クリニック／日清食品ホールディングス株式会社 社外監査役
New positionCandidate for outside corporate auditor
Departing officer
4 itemsDate of departure2024年9月26日開催予定の第62期定時株主総会終結の時
森泉 幸一Next role stated
Former PositionDirector and Senior Managing Executive Officer
New positionRetirement
三澤 祐太朗Next role stated
Former PositionDirector and Executive Officer
New positionRetirement
上出 邦郎Next role stated
Former Position社外取締役
New positionRetirement
石黒 美幸Next role stated
Former PositionOutside Corporate Auditor
New positionRetirement
“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)
Will not remain on the Board of Directors
Shareholders’ meeting approval要する。2024年9月26日開催予定の第62期定時株主総会に、新任取締役候補、新任監査役候補および補欠監査役候補の選任議案を付議予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 2024年8月7日 |
| Scheduled Appointment Date | 2024年9月26日開催予定の第62期定時株主総会において選任後、就任予定 |
| Date of departure | 2024年9月26日開催予定の第62期定時株主総会終結の時 |
| Name of appointee | 石黒 美幸, Yuri Takashi (由利 孝), 浅野 政克, 道 あゆみ |
| Appointee's new position | Outside director candidate, Outside director candidate, Candidate for Audit & Supervisory Board member, Candidate for outside corporate auditor |
| Appointee's previous position | 当社 社外監査役／長島・大野・常松法律事務所 パートナー, 野村ホールディングス株式会社 社外取締役／リスクモンスター株式会社 社外取締役, 当社 監査室長, 弁護士法人早稲田大学リーガル・クリニック／日清食品ホールディングス株式会社 社外監査役 |
| Name of departing officer | 森泉 幸一, 三澤 祐太朗, 上出 邦郎, 石黒 美幸 |
| Former position of departing officer | Director and Senior Managing Executive Officer, Director and Executive Officer, 社外取締役, Outside Corporate Auditor |
| New position of departing officer | Retirement, Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | 要する。2024年9月26日開催予定の第62期定時株主総会に、新任取締役候補、新任監査役候補および補欠監査役候補の選任議案を付議予定 |
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.The company has provided no specific explanation for the personnel changes.
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.