Worth reading
39Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
6
PeopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 7 February 2025Incoming appointee
1 itemScheduled Appointment Date2025年3月26日予定（第78期定時株主総会を経て正式決定予定）
New positionDirectors
Departing officer
2 itemsDate of departure2025年3月26日予定
Sato Yuichi (佐藤 勇一)Stepping down
Former PositionOutside Directors
鈴木 文雄Stepping down
Former PositionOutside Directors
Shareholders’ meeting approval2025年3月26日開催予定の第78期定時株主総会での承認
| Item | Details |
|---|---|
| Resolution date | 7 February 2025 |
| Scheduled Appointment Date | 2025年3月26日予定（第78期定時株主総会を経て正式決定予定） |
| Date of departure | 2025年3月26日予定 |
| Name of appointee | 白川 靖浩 |
| Appointee's new position | Directors |
| Name of departing officer | Sato Yuichi (佐藤 勇一), 鈴木 文雄 |
| Former position of departing officer | Outside Directors, Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | 2025年3月26日開催予定の第78期定時株主総会での承認 |
Items this document does not state (13)
Appointee's previous positionAppointee'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 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.No reason for the changes is provided.
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