Worth reading
39Recurring
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 10 May 2024Incoming appointee
1 itemScheduled Appointment Date2024年6月21日（2024年6月21日開催予定の第99回定時株主総会および同総会終了後の取締役会で正式決定予定）
寺尾弘志
Previous positionDirectors
New positionRepresentative Director and President
生年月日 1958年8月7日入社年 2018所有株式数 500株（基準日 Not disclosed）
Departing officer
1 item原耕作Next role stated
Former PositionRepresentative Director and President
New positionDirector and Senior Advisor
“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)
取締役相談役として取締役会に残る
Shareholders’ meeting approval要する。議案名 Not disclosed。2024年6月21日開催予定の第99回定時株主総会。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
新たな経営体制のもと、更なる社業の発展を目指すためであります。
Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 10 May 2024 |
| Scheduled Appointment Date | 2024年6月21日（2024年6月21日開催予定の第99回定時株主総会および同総会終了後の取締役会で正式決定予定） |
| Name of appointee | 寺尾弘志 |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Directors |
| Appointee's date of birth | 1958年8月7日 |
| Year the appointee joined the Company | 2018 |
| Number of shares held by the appointee | 500株（基準日 Not disclosed） |
| Name of departing officer | 原耕作 |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Director and Senior Advisor |
| Whether the incumbent will remain in office | 取締役相談役として取締役会に残る |
| Reason for change | 新たな経営体制のもと、更なる社業の発展を目指すためであります。 |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名 Not disclosed。2024年6月21日開催予定の第99回定時株主総会。 |
Items this document does not state (7)
Date of departureReason for departureReasons 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.新たな経営体制のもと、更なる社業の発展を目指すため。
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.