Worth reading
70In focus
Scored from 3 of 5 sectionsDirection
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9日Incoming appointee
1 itemScheduled Appointment Date2023年5月31日付（同日開催予定の同社定時株主総会およびその後の取締役会において決定される予定）
Takeda Makoto (竹田 誠)
Previous positionDirector and Senior Managing Executive Officer
New positionPresident and Representative Director; President Executive Officer
生年月日 1962年1月31日入社年 1984
Departing officer
1 itemDate of departure2023年5月31日
梅島 信也Next role stated
Former PositionPresident and Representative Director; President Executive Officer
New positionAdvisor (part-time)
“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.
Whether the incumbent will remain in office (whether they will retain their position)
取締役会に残る旨の記載なし（顧問（非常勤）に就任予定）
Shareholders’ meeting approval要する。2023年5月31日開催予定の同社定時株主総会およびその後の取締役会において決定予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 2023年5月9日 |
| Scheduled Appointment Date | 2023年5月31日付（同日開催予定の同社定時株主総会およびその後の取締役会において決定される予定） |
| Date of departure | 2023年5月31日 |
| Name of appointee | Takeda Makoto (竹田 誠) |
| Appointee's new position | President and Representative Director; President Executive Officer |
| Appointee's previous position | Director and Senior Managing Executive Officer |
| Appointee's date of birth | 1962年1月31日 |
| Year the appointee joined the Company | 1984 |
| Name of departing officer | 梅島 信也 |
| Former position of departing officer | President and Representative Director; President Executive Officer |
| New position of departing officer | Advisor (part-time) |
| Whether the incumbent will remain in office | 取締役会に残る旨の記載なし（顧問（非常勤）に就任予定） |
| Subject to Approval by the General Meeting of Shareholders | 要する。2023年5月31日開催予定の同社定時株主総会およびその後の取締役会において決定予定 |
Items this document does not state (8)
Number of shares held by the appointeeReason for departureReason 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.The company has not specified the reason for the changes.
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.