Worth reading
38Recurring
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
Incoming appointee
1 itemScheduled Appointment DateEffective 1 April 2026 (candidate for appointment as a new director of シナネン株式会社)
Mitani Hiroyuki (三谷宏幸)
Previous positionOutside Director and Audit and Supervisory Committee Member (part-time) of SHINANEN HOLDINGS CO.,LTD.
New positionDirector (part-time) and Outside Director and Audit and Supervisory Committee Member (part-time) of SHINANEN HOLDINGS CO.,LTD.
Departing officer
1 itemDate of departureAfter the conclusion of the Annual General Meeting of Shareholders scheduled for 25 June 2026
Mitani Hiroyuki (三谷宏幸)Next role stated
Former PositionOutside Director and Audit and Supervisory Committee Member (part-time)
New positionDirector (part-time) of シナネン株式会社
“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.
| Item | Details |
|---|---|
| Scheduled Appointment Date | Effective 1 April 2026 (candidate for appointment as a new director of シナネン株式会社) |
| Date of departure | After the conclusion of the Annual General Meeting of Shareholders scheduled for 25 June 2026 |
| Name of appointee | Mitani Hiroyuki (三谷宏幸) |
| Appointee's new position | Director (part-time) and Outside Director and Audit and Supervisory Committee Member (part-time) of SHINANEN HOLDINGS CO.,LTD. |
| Appointee's previous position | Outside Director and Audit and Supervisory Committee Member (part-time) of SHINANEN HOLDINGS CO.,LTD. |
| Name of departing officer | Mitani Hiroyuki (三谷宏幸) |
| Former position of departing officer | Outside Director and Audit and Supervisory Committee Member (part-time) |
| New position of departing officer | Director (part-time) of シナネン株式会社 |
Items this document does not state (13)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.
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.