Worth reading
43Recurring
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
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Displayed only when the document provides numerical figures.Wording
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How definitive the wording is.Who is moving to which position
Resolved 10 May 2024Incoming appointee
1 itemScheduled Appointment Date2024年6月26日開催予定の第98期定時株主総会での選任を条件とする。効力発生日の明記はNot disclosed。
Aoto Atsushi (青戸 淳)
Previous positionグンゼ株式会社退社
New positionDirector and General Manager of the Administration Department
生年月日 1962年6月13日
Departing officer
1 item大槻 一博Stepping down
Former PositionDirector and General Manager of the Administration Department
Shareholders’ meeting approval要する。議案名は取締役（監査等委員である取締役を除く。）候補者の選任、開催予定日は2024年6月26日。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 10 May 2024 |
| Scheduled Appointment Date | 2024年6月26日開催予定の第98期定時株主総会での選任を条件とする。効力発生日の明記はNot disclosed。 |
| Name of appointee | Aoto Atsushi (青戸 淳) |
| Appointee's new position | Director and General Manager of the Administration Department |
| Appointee's previous position | グンゼ株式会社退社 |
| Appointee's date of birth | 1962年6月13日 |
| Name of departing officer | 大槻 一博 |
| Former position of departing officer | Director and General Manager of the Administration Department |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名は取締役（監査等委員である取締役を除く。）候補者の選任、開催予定日は2024年6月26日。 |
Items this document does not state (12)
Date of departureYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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 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.取締役候補者の選任理由や大槻一博氏の退任理由は記載されていない。
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.