Worth reading
29Immaterial
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 令和6年5月15日Incoming appointee
5 itemsScheduled Appointment Date令和6年6月28日（第78回定時株主総会終結の時をもって）。定時株主総会および同総会終了後の取締役会で正式決定予定。
芝辻 直基
Previous positionRepresentative Director and President
New positionRepresentative Director and President
Yamaguchi Tatsuya (山口 達也)
Previous positionDirectors
New positionDirectors
伊藤 正男
Previous positionDirectors
New positionDirectors
森岡 幸人
Previous positionDirectors
New positionDirector (candidate for outside director)
松本 健吾
Previous positionStatutory Auditors
New positionStatutory Auditors
Directors after the change4Number
Shareholders’ meeting approval要する。第78回定時株主総会（令和6年6月28日開催予定）に取締役および監査役の選任議案を付議。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 令和6年5月15日 |
| Scheduled Appointment Date | 令和6年6月28日（第78回定時株主総会終結の時をもって）。定時株主総会および同総会終了後の取締役会で正式決定予定。 |
| Name of appointee | 芝辻 直基, Yamaguchi Tatsuya (山口 達也), 伊藤 正男, 森岡 幸人, 松本 健吾 |
| Appointee's new position | Representative Director and President, Directors, Directors, Director (candidate for outside director), Statutory Auditors |
| Appointee's previous position | Representative Director and President, Directors, Directors, Directors, Statutory Auditors |
| Number of directors after the change | 4 directors (including 1 outside director) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第78回定時株主総会（令和6年6月28日開催予定）に取締役および監査役の選任議案を付議。 |
Items this document does not state (14)
Date of departureAppointee'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.The Company has provided no specific explanation for the changes.
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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.