Worth reading
36Immaterial
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 2025年2月21日Incoming appointee
5 itemsScheduled Appointment Date2025年3月28日開催予定の第20回定時株主総会の終結時（同株主総会において議案が承認されることを条件）
金子 啓
New positionRepresentative Director and President
Takahashi Shinya (髙橋 信也)
New positionChairman of the Board
Tamai Kunimasa (玉井 邦昌)
New positionSenior Managing Director
赤羽 具永
New positionOutside Directors
田矢 徹司
New positionOutside Directors
Departing officer
5 itemsDate of departure2025年3月28日開催予定の第20回定時株主総会の終結時（任期満了）
金子 啓Next role stated
Former PositionRepresentative Director and President
New positionRepresentative Director and President
Takahashi Shinya (髙橋 信也)Next role stated
Former PositionChairman of the Board
New positionChairman of the Board
Tamai Kunimasa (玉井 邦昌)Next role stated
Former PositionSenior Managing Director
New positionSenior Managing Director
赤羽 具永Next role stated
Former PositionOutside Directors
New positionOutside Directors
田矢 徹司Next role stated
Former PositionOutside Directors
New positionOutside Directors
“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.
Reason for departure
取締役全員が第20回定時株主総会の終結の時をもって任期満了となるため
Whether the incumbent will remain in office (whether they will retain their position)
全員再任候補であり、株主総会で承認されれば続投
Directors after the change5Number
Shareholders’ meeting approval要する。第20回定時株主総会における取締役選任議案、開催予定日は2025年3月28日This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
取締役全員が、第20回定時株主総会の終結の時をもって任期満了となるため、改めて取締役5名を選任する
| Item | Details |
|---|---|
| Resolution date | 2025年2月21日 |
| Scheduled Appointment Date | 2025年3月28日開催予定の第20回定時株主総会の終結時（同株主総会において議案が承認されることを条件） |
| Date of departure | 2025年3月28日開催予定の第20回定時株主総会の終結時（任期満了） |
| Name of appointee | 金子 啓, Takahashi Shinya (髙橋 信也), Tamai Kunimasa (玉井 邦昌), 赤羽 具永, 田矢 徹司 |
| Appointee's new position | Representative Director and President, Chairman of the Board, Senior Managing Director, Outside Directors, Outside Directors |
| Name of departing officer | 金子 啓, Takahashi Shinya (髙橋 信也), Tamai Kunimasa (玉井 邦昌), 赤羽 具永, 田矢 徹司 |
| Former position of departing officer | Representative Director and President, Chairman of the Board, Senior Managing Director, Outside Directors, Outside Directors |
| New position of departing officer | Representative Director and President, Chairman of the Board, Senior Managing Director, Outside Directors, Outside Directors |
| Reason for departure | 取締役全員が第20回定時株主総会の終結の時をもって任期満了となるため |
| Whether the incumbent will remain in office | 全員再任候補であり、株主総会で承認されれば続投 |
| Reason for change | 取締役全員が、第20回定時株主総会の終結の時をもって任期満了となるため、改めて取締役5名を選任する |
| Number of directors after the change | 5 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第20回定時株主総会における取締役選任議案、開催予定日は2025年3月28日 |
Items this document does not state (8)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.取締役全員が定時株主総会の終結時をもって任期満了となるため、改めて取締役5名を選任する。
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