Worth reading
37Immaterial
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
-1
DirectorsWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 令和7年5月20日Incoming appointee
4 itemsScheduled Appointment Date令和7年6月25日（第79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
森岡 幸人
Previous positionDirectors
New positionDirector (candidate for outside director)
池田 勉
Previous positionStatutory Auditors
New positionStatutory Auditors
Departing officer
1 itemDate of departure令和7年6月25日（第79回定時株主総会終結の時）
伊藤 正男Stepping down
Former PositionDirectors
Directors after the change3Number
Shareholders’ meeting approval要する。第79回定時株主総会に役員の異動を付議予定。開催予定日は令和7年6月25日。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 令和7年5月20日 |
| Scheduled Appointment Date | 令和7年6月25日（第79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） |
| Date of departure | 令和7年6月25日（第79回定時株主総会終結の時） |
| Name of appointee | 芝辻 直基, Yamaguchi Tatsuya (山口 達也), 森岡 幸人, 池田 勉 |
| Appointee's new position | Representative Director and President, Directors, Director (candidate for outside director), Statutory Auditors |
| Appointee's previous position | Representative Director and President, Directors, Directors, Statutory Auditors |
| Name of departing officer | 伊藤 正男 |
| Former position of departing officer | Directors |
| Number of directors after the change | 3 people (including 1 Outside Director) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第79回定時株主総会に役員の異動を付議予定。開催予定日は令和7年6月25日。 |
Items this document does not state (11)
Appointee's date of birthYear 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 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.
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