Worth reading
34Immaterial
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 4 April 2025Incoming appointee
1 itemScheduled Appointment Date2025年6月25日付。2025年6月25日開催予定の第56回定時株主総会並びに株主総会終了後に開催予定の取締役会及び監査等委員会における承認を経て、正式に選任及び選定される予定
Teramoto Toshiyuki (寺本 敏之)
Previous positionNew appointment
New positionDirectors serving as Audit and Supervisory Committee members
Departing officer
1 itemDate of departure2025年6月25日付
松﨑 孝夫Next role stated
Former PositionOutside Director (Audit and Supervisory Committee Member)
New positionScheduled to retire
“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 not remain on the Board of Directors
Directors after the change6Number
Shareholders’ meeting approval要する。議案名は記載なし。2025年6月25日開催予定の第56回定時株主総会This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 4 April 2025 |
| Scheduled Appointment Date | 2025年6月25日付。2025年6月25日開催予定の第56回定時株主総会並びに株主総会終了後に開催予定の取締役会及び監査等委員会における承認を経て、正式に選任及び選定される予定 |
| Date of departure | 2025年6月25日付 |
| Name of appointee | Teramoto Toshiyuki (寺本 敏之) |
| Appointee's new position | Directors serving as Audit and Supervisory Committee members |
| Appointee's previous position | New appointment |
| Name of departing officer | 松﨑 孝夫 |
| Former position of departing officer | Outside Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Scheduled to retire |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 6 directors (the number of outside directors is Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名は記載なし。2025年6月25日開催予定の第56回定時株主総会 |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.The reason for the personnel change is not stated.
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.