Worth reading
25Immaterial
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
PeopleWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 2024年3月25日Incoming appointee
1 itemScheduled Appointment Date1 April 2024
相馬粛一
Previous position取締役副社長 管理本部長(兼)
New positionRepresentative Director and Executive Vice President
生年月日 1960年1月15日入社年 1991所有株式数 15,000株(基準日 Not disclosed)
Reason for change
経営体制をより一層強化するため、代表取締役1名を追加選定いたします。
| Item | Details |
|---|---|
| Resolution date | 2024年3月25日 |
| Scheduled Appointment Date | 1 April 2024 |
| Name of appointee | 相馬粛一 |
| Appointee's new position | Representative Director and Executive Vice President |
| Appointee's previous position | 取締役副社長 管理本部長(兼) |
| Appointee's date of birth | 1960年1月15日 |
| Year the appointee joined the Company | 1991 |
| Number of shares held by the appointee | 15,000株(基準日 Not disclosed) |
| Reason for change | 経営体制をより一層強化するため、代表取締役1名を追加選定いたします。 |
Items this document does not state (12)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.経営体制をより一層強化するため、代表取締役1名を追加選定いたします。
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