Worth reading
51Recurring
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 2023年5月24日Incoming appointee
2 itemsScheduled Appointment Date2023年6月29日開催予定の第34回定時株主総会終結後（監査等委員会設置会社への移行および役員選任について株主総会の承認を得ることが条件）
神田 泰行
Previous position至高法律事務所パートナー弁護士（現任）
New positionOutside Director, Audit and Supervisory Committee Member
生年月日 1978年6月24日
木佐木 之恵
Previous position合同会社Kajiboshi CEO（現任）
New positionOutside Director, Audit and Supervisory Committee Member
生年月日 1984年7月7日
Departing officer
4 itemsDate of departure2023年6月29日開催予定の第34回定時株主総会終結の時
荒井 尚英Stepping down
Former PositionOutside directors
髙木 明Stepping down
Former PositionOutside directors
石川 真人Stepping down
Former PositionOutside Statutory Auditor (part-time)
内藤 成樹Stepping down
Former PositionAudit & Supervisory Board Member (part-time)
Whether the incumbent will remain in office (whether they will retain their position)
取締役会・監査役会の役職には残らない
Directors after the change6Number
Shareholders’ meeting approval要する。第34回定時株主総会（2023年6月29日開催予定）に監査等委員である取締役候補者等を付議予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
監査等委員会設置会社への移行後の役員人事
Change in Corporate Governance Structure
Transition to a company with an audit and supervisory committee
| Item | Details |
|---|---|
| Resolution date | 2023年5月24日 |
| Scheduled Appointment Date | 2023年6月29日開催予定の第34回定時株主総会終結後（監査等委員会設置会社への移行および役員選任について株主総会の承認を得ることが条件） |
| Date of departure | 2023年6月29日開催予定の第34回定時株主総会終結の時 |
| Name of appointee | 神田 泰行, 木佐木 之恵 |
| Appointee's new position | Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member |
| Appointee's previous position | 至高法律事務所パートナー弁護士（現任）, 合同会社Kajiboshi CEO（現任） |
| Appointee's date of birth | 1978年6月24日, 1984年7月7日 |
| Name of departing officer | 荒井 尚英, 髙木 明, 石川 真人, 内藤 成樹 |
| Former position of departing officer | Outside directors, Outside directors, Outside Statutory Auditor (part-time), Audit & Supervisory Board Member (part-time) |
| Whether the incumbent will remain in office | 取締役会・監査役会の役職には残らない |
| Reason for change | 監査等委員会設置会社への移行後の役員人事 |
| Number of directors after the change | 6 (including 3 outside directors) |
| Change in Corporate Governance Structure | Transition to a company with an audit and supervisory committee |
| Subject to Approval by the General Meeting of Shareholders | 要する。第34回定時株主総会（2023年6月29日開催予定）に監査等委員である取締役候補者等を付議予定 |
Items this document does not state (7)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReasons for appointmentFiling as an independent officerDetails of organizational changes
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.監査等委員会設置会社への移行に伴う役員人事であることは記載されているが、異動の具体的な理由は記載されていない。
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