Worth reading
30Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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Displayed only when the document provides numerical figures.Wording
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How definitive the wording is.Who is moving to which position
Resolved 23 October 2024Incoming appointee
1 itemScheduled Appointment Date2024年12月2日付予定。株式譲渡完了後に開催予定の株式会社羅針臨時株主総会および同社取締役会の決議を条件に正式決定予定
瀧口昭弘
Previous position株式会社エフ・ディ・シィ・プロダクツ 取締役会長
New position代表取締役会長 兼務 株式会社エフ・ディ・シィ・プロダクツ 取締役会長
Shareholders’ meeting approval要する。株式会社羅針の臨時株主総会および同社取締役会の決議。臨時株主総会の開催予定日はNot disclosedThis appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
2024年10月11日に公表した『子会社の異動を伴う株式の取得（株式会社羅針の子会社化）に関するお知らせ』に伴う異動
| Item | Details |
|---|---|
| Resolution date | 23 October 2024 |
| Scheduled Appointment Date | 2024年12月2日付予定。株式譲渡完了後に開催予定の株式会社羅針臨時株主総会および同社取締役会の決議を条件に正式決定予定 |
| Name of appointee | 瀧口昭弘 |
| Appointee's new position | 代表取締役会長 兼務 株式会社エフ・ディ・シィ・プロダクツ 取締役会長 |
| Appointee's previous position | 株式会社エフ・ディ・シィ・プロダクツ 取締役会長 |
| Reason for change | 2024年10月11日に公表した『子会社の異動を伴う株式の取得（株式会社羅針の子会社化）に関するお知らせ』に伴う異動 |
| Subject to Approval by the General Meeting of Shareholders | 要する。株式会社羅針の臨時株主総会および同社取締役会の決議。臨時株主総会の開催予定日はNot disclosed |
Items this document does not state (14)
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 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.2024年10月11日に公表した株式会社羅針の子会社化に伴う異動です。株式譲渡完了後に開催予定の同社臨時株主総会および取締役会の決議によって正式決定される予定です。
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.