Worth reading
30Immaterial
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
2
監査役の新任・退任各2名Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 18 April 2024Incoming appointee
2 itemsScheduled Appointment Date2024年5月31日（第43回定時株主総会での承認を条件とする）
清常智之
Previous positionNew appointment
New positionStatutory Auditors
川本大作
Previous positionNew appointment
New positionStatutory Auditors
Departing officer
2 itemsDate of departure31 May 2024
古荘博一Stepping down
Former PositionOutside Corporate Auditor
永田俊雄Stepping down
Former PositionStatutory Auditors
Filing as an independent officer清常智之氏を独立役員の候補者とする
Shareholders’ meeting approval要する。第43回定時株主総会に役員の異動を提案予定。開催予定日は2024年5月31日。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 18 April 2024 |
| Scheduled Appointment Date | 2024年5月31日（第43回定時株主総会での承認を条件とする） |
| Date of departure | 31 May 2024 |
| Name of appointee | 清常智之, 川本大作 |
| Appointee's new position | Statutory Auditors, Statutory Auditors |
| Appointee's previous position | New appointment, New appointment |
| Name of departing officer | 古荘博一, 永田俊雄 |
| Former position of departing officer | Outside Corporate Auditor, Statutory Auditors |
| Filing as an independent officer | 清常智之氏を独立役員の候補者とする |
| Subject to Approval by the General Meeting of Shareholders | 要する。第43回定時株主総会に役員の異動を提案予定。開催予定日は2024年5月31日。 |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeDetails 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.No reason for the changes is provided.
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