Worth reading
47Recurring
Scored from 4 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 13 May 2025Incoming appointee
1 itemScheduled Appointment Date2025年5月31日付予定。2025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で正式決定予定
石井 享一
Previous positionDirector Senior Executive Officer
New positionPresident and Representative Director; President Executive Officer
生年月日 1966年8月28日入社年 1989
Departing officer
1 itemDate of departure2025年5月31日付予定
橋爪 康至Next role stated
Former PositionPresident and Representative Director; President Executive Officer
New positionRepresentative director and chairman
“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)
Will remain on the Board of Directors (will become Representative Director and Chairman)
Shareholders’ meeting approval要する。2025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で正式決定予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 May 2025 |
| Scheduled Appointment Date | 2025年5月31日付予定。2025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で正式決定予定 |
| Date of departure | 2025年5月31日付予定 |
| Name of appointee | 石井 享一 |
| Appointee's new position | President and Representative Director; President Executive Officer |
| Appointee's previous position | Director Senior Executive Officer |
| Appointee's date of birth | 1966年8月28日 |
| Year the appointee joined the Company | 1989 |
| Name of departing officer | 橋爪 康至 |
| Former position of departing officer | President and Representative Director; President Executive Officer |
| New position of departing officer | Representative director and chairman |
| Whether the incumbent will remain in office | Will remain on the Board of Directors (will become Representative Director and Chairman) |
| Subject to Approval by the General Meeting of Shareholders | 要する。2025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で正式決定予定 |
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.No reason for the changes is provided.
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