Worth reading
42Recurring
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 2024年3月27日Incoming appointee
1 itemScheduled Appointment Date2024年6月26日付（2024年6月26日開催予定の第105回定時株主総会で正式決定予定）
野中郁江
Previous position明治大学名誉教授
New positionOutside directors
Departing officer
1 itemDate of departure2024年6月26日付
大友純Next role stated
Former PositionOutside directors
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Reason for departure
Due to expiration of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approval要する。第105回定時株主総会、2024年6月26日開催予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 2024年3月27日 |
| Scheduled Appointment Date | 2024年6月26日付（2024年6月26日開催予定の第105回定時株主総会で正式決定予定） |
| Date of departure | 2024年6月26日付 |
| Name of appointee | 野中郁江 |
| Appointee's new position | Outside directors |
| Appointee's previous position | 明治大学名誉教授 |
| Name of departing officer | 大友純 |
| Former position of departing officer | Outside directors |
| New position of departing officer | Retirement |
| Reason for departure | Due to expiration of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | 要する。第105回定時株主総会、2024年6月26日開催予定 |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.大友純氏は任期満了に伴い退任予定です。野中郁江氏の選任理由は本文に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.