Worth reading
51Recurring
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 2023年12月14日Incoming appointee
1 itemScheduled Appointment Date2024年1月30日開催予定の第4期定時株主総会の終結時以降（株主総会の選任決議およびその後の取締役会の決議を経て正式決定予定）
Oyama Toru (大山 亨)
New positionOutside Director
生年月日 24 August 1967
Departing officer
1 itemDate of departure2024年1月30日開催予定の第4期定時株主総会終結の時
中島 秀浩Stepping down
Former PositionDirectors
Reason for departure
Leaving office upon expiration of the term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change4Number
Filing as an independent officer今﨑恭生氏および大山亨氏の選任が承認された場合、独立役員として指定し、東京証券取引所に届け出る予定
Shareholders’ meeting approval要する。第4期定時株主総会における取締役候補者選任議案。開催予定日は2024年1月30日This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 2023年12月14日 |
| Scheduled Appointment Date | 2024年1月30日開催予定の第4期定時株主総会の終結時以降（株主総会の選任決議およびその後の取締役会の決議を経て正式決定予定） |
| Date of departure | 2024年1月30日開催予定の第4期定時株主総会終結の時 |
| Name of appointee | Oyama Toru (大山 亨) |
| Appointee's new position | Outside Director |
| Appointee's date of birth | 24 August 1967 |
| Name of departing officer | 中島 秀浩 |
| Former position of departing officer | Directors |
| Reason for departure | Leaving office upon expiration of the term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 4 directors (including 2 outside directors) |
| Filing as an independent officer | 今﨑恭生氏および大山亨氏の選任が承認された場合、独立役員として指定し、東京証券取引所に届け出る予定 |
| Subject to Approval by the General Meeting of Shareholders | 要する。第4期定時株主総会における取締役候補者選任議案。開催予定日は2024年1月30日 |
Items this document does not state (8)
Appointee's previous positionYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for changeReasons for appointmentDetails 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.中島秀浩氏は任期満了により退任する。候補者の選任は、定時株主総会の選任決議後およびその後の取締役会決議を経て正式決定される予定である。
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.