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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 30 January 2024Incoming appointee
1 itemScheduled Appointment Date2024年１月30日付（同日開催の定時株主総会および取締役会で決議）
金子 啓
Previous positionDirectors
New positionRepresentative Director and President
Departing officer
1 item高橋 信也Next role stated
Former PositionRepresentative Director and President
New positionChairman of the Board
“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)
Remains on the Board of Directors
Directors after the change5Number
Shareholders’ meeting approval第19回定時株主総会で取締役5名の選任議案を承認可決。開催予定日ではなく、2024年１月30日に開催済み
Reason for change
当社は、意思決定の迅速化、及び円滑な経営を図るため、代表取締役２名から１名の体制に変更することといたしました。
| Item | Details |
|---|---|
| Resolution date | 30 January 2024 |
| Scheduled Appointment Date | 2024年１月30日付（同日開催の定時株主総会および取締役会で決議） |
| Name of appointee | 金子 啓 |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Directors |
| Name of departing officer | 高橋 信也 |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Chairman of the Board |
| Whether the incumbent will remain in office | Remains on the Board of Directors |
| Reason for change | 当社は、意思決定の迅速化、及び円滑な経営を図るため、代表取締役２名から１名の体制に変更することといたしました。 |
| Number of directors after the change | 5, of whom the number of outside directors is Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | 第19回定時株主総会で取締役5名の選任議案を承認可決。開催予定日ではなく、2024年１月30日に開催済み |
Items this document does not state (9)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.意思決定の迅速化、及び円滑な経営を図るため。
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.