Worth reading
33Immaterial
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 2023年8月29日Incoming appointee
4 itemsScheduled Appointment Date2023年8月29日（取締役及び執行役員は同日に就任。執行役員の人事異動は2023年9月1日付）
Ishii Yasuyuki (石井 康之)
Previous positionNot disclosed
New positionDirector, General Manager of the Administration Division and General Manager of the Accounting Department
森 政之
Previous positionHead of Sales Division
New positionExecutive Officer, General Manager of the Sales Division
本多 隆
Previous position総務部長 兼 経営企画グループリーダー
New position執行役員 総務部長 兼 経営企画グループリーダー
Previous positionNot disclosed
New position執行役員 技術本部長 兼 開発部長
Directors after the change6Number
Shareholders’ meeting approval2023年8月29日開催の第48回定時株主総会で選任済み。追加の承認予定はNot disclosed
Reason for change
迅速かつ機動的な意思決定及び業務執行の推進
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 2023年8月29日 |
| Scheduled Appointment Date | 2023年8月29日（取締役及び執行役員は同日に就任。執行役員の人事異動は2023年9月1日付） |
| Name of appointee | Ishii Yasuyuki (石井 康之), 森 政之, 本多 隆, 小林 友博 |
| Appointee's new position | Director, General Manager of the Administration Division and General Manager of the Accounting Department, Executive Officer, General Manager of the Sales Division, 執行役員 総務部長 兼 経営企画グループリーダー, 執行役員 技術本部長 兼 開発部長 |
| Appointee's previous position | Not disclosed, Head of Sales Division, 総務部長 兼 経営企画グループリーダー, Not disclosed |
| Reason for change | 迅速かつ機動的な意思決定及び業務執行の推進 |
| Number of directors after the change | 6 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 2023年8月29日開催の第48回定時株主総会で選任済み。追加の承認予定はNot disclosed |
Items this document does not state (13)
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 officeReasons 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.人事異動は「迅速かつ機動的な意思決定及び業務執行の推進」を目的として行うとしています。取締役の選任について、個別の選任理由は記載されていません。
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.