Worth reading
28Immaterial
Scored from 3 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 12 May 2025Incoming appointee
1 itemScheduled Appointment Date2025年6月26日付。2025年6月26日開催予定の第44回定時株主総会の承認をもって正式に決定される予定
大内 康二
Previous position執行役員商品本部長
New position取締役商品本部長
Shareholders’ meeting approval要する。議案名は取締役選任議案と明記されていないが、2025年6月26日開催予定の第44回定時株主総会の承認をもって正式決定予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 12 May 2025 |
| Scheduled Appointment Date | 2025年6月26日付。2025年6月26日開催予定の第44回定時株主総会の承認をもって正式に決定される予定 |
| Name of appointee | 大内 康二 |
| Appointee's new position | 取締役商品本部長 |
| Appointee's previous position | 執行役員商品本部長 |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名は取締役選任議案と明記されていないが、2025年6月26日開催予定の第44回定時株主総会の承認をもって正式決定予定 |
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons 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.The reason for the personnel change is not stated.
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.