Worth reading
52Recurring
Scored from 4 of 5 sectionsDirection
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Resolved 14 February 2025Incoming appointee
1 itemScheduled Appointment Date2025年3月28日。2025年3月28日開催予定の当社定時株主総会およびその後の取締役会において正式決定される予定
Shibuya Haruo (澁谷 治男)
Previous positionSenior Managing Director
New positionRepresentative Director and President
生年月日 1964年12月18日入社年 1987所有株式数 35,106 株（2024年12月末現在）
Shareholders’ meeting approval要する。2025年3月28日開催予定の当社定時株主総会およびその後の取締役会で正式決定予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
当社グループ経営体制の一層の強化および充実を図るものであります。
| Item | Details |
|---|---|
| Resolution date | 14 February 2025 |
| Scheduled Appointment Date | 2025年3月28日。2025年3月28日開催予定の当社定時株主総会およびその後の取締役会において正式決定される予定 |
| Name of appointee | Shibuya Haruo (澁谷 治男) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Senior Managing Director |
| Appointee's date of birth | 1964年12月18日 |
| Year the appointee joined the Company | 1987 |
| Number of shares held by the appointee | 35,106 株（2024年12月末現在） |
| Reason for change | 当社グループ経営体制の一層の強化および充実を図るものであります。 |
| Subject to Approval by the General Meeting of Shareholders | 要する。2025年3月28日開催予定の当社定時株主総会およびその後の取締役会で正式決定予定 |
Items this document does not state (11)
Date of departureName 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.当社グループ経営体制の一層の強化および充実を図るものであります。
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.