Worth reading
35Immaterial
Scored from 4 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 2025年5月22日（花島晋平氏を会社提案の取締役候補として付議することを決議）Incoming appointee
1 itemScheduled Appointment Date2025年6月27日開催予定の第26回定時株主総会での選任を前提としていたが、会社提案の候補を辞退
花島晋平氏
New positionCandidate for director, excluding directors who are Audit & Supervisory Committee Members
Shareholders’ meeting approval会社提案（第２号議案）の取締役（監査等委員である取締役を除く。）候補の選任。2025年6月27日開催予定の第26回定時株主総会
Reason for change
花島氏とジーエフホールディングス株式会社及びG Future Fund１号投資事業有限責任組合による事業推進について協議を重ねてきたが、その実現が確信できるほどの信頼関係の醸成までには至らなかったことが主な原因
| Item | Details |
|---|---|
| Resolution date | 2025年5月22日（花島晋平氏を会社提案の取締役候補として付議することを決議） |
| Scheduled Appointment Date | 2025年6月27日開催予定の第26回定時株主総会での選任を前提としていたが、会社提案の候補を辞退 |
| Name of appointee | 花島晋平氏 |
| Appointee's new position | Candidate for director, excluding directors who are Audit & Supervisory Committee Members |
| Reason for change | 花島氏とジーエフホールディングス株式会社及びG Future Fund１号投資事業有限責任組合による事業推進について協議を重ねてきたが、その実現が確信できるほどの信頼関係の醸成までには至らなかったことが主な原因 |
| Subject to Approval by the General Meeting of Shareholders | 会社提案（第２号議案）の取締役（監査等委員である取締役を除く。）候補の選任。2025年6月27日開催予定の第26回定時株主総会 |
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 officeReasons for appointmentNumber of directors after the changeFiling 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.花島氏、ジーエフホールディングス株式会社およびG Future Fund１号投資事業有限責任組合が事業推進について協議を重ねたものの、その実現を確信できるほどの信頼関係の醸成に至らなかったことが主な原因。
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.