Worth reading
31Immaterial
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
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（2024年6月26日開催予定の第55回定時株主総会における承認を経て正式決定予定）
小林 一成
New positionDirectors (excluding directors serving as Audit and Supervisory Committee members)
Directors after the change6Number
Shareholders’ meeting approval要する。第55回定時株主総会、2024年6月26日開催予定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（2024年6月26日開催予定の第55回定時株主総会における承認を経て正式決定予定） |
| Name of appointee | 小林 一成 |
| Appointee's new position | Directors (excluding directors serving as Audit and Supervisory Committee members) |
| Number of directors after the change | 6 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第55回定時株主総会、2024年6月26日開催予定 |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling 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.役員人事の内容と正式決定の手続きは示されているが、人事異動の具体的な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.