Worth reading
48Recurring
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 25 August 2021Incoming appointee
1 itemScheduled Appointment Date28 September 2021 (subject to approval at the 22nd Annual General Meeting of Shareholders)
Kaneko Hisashi (金子 尚), Tateda Tetsuro (立田 哲朗), Obata Tomohiro (小幡 朋弘), Kamada Keishi (鎌田 啓志)
Previous positionSenior Executive Officer, Head of Sales Promotion Division and General Manager of Business Development Department; General Manager of Internal Audit Office; Outside Audit & Supervisory Board Member; Outside Audit & Supervisory Board Member
New positionManaging Director, Head of Sales Promotion Division and General Manager of Business Development Department; Audit and Supervisory Committee Member; Outside Audit and Supervisory Committee Member; Outside Audit and Supervisory Committee Member
生年月日 Kaneko Hisashi (金子 尚): born 25 April 1966; Tateda Tetsuro (立田 哲朗): born 22 November 1949; Obata Tomohiro (小幡 朋弘): Not disclosed; Kamada Keishi (鎌田 啓志): Not disclosed入社年 Kaneko Hisashi (金子 尚): 2013; Tateda Tetsuro (立田 哲朗): 2018; Obata Tomohiro (小幡 朋弘): Not disclosed; Kamada Keishi (鎌田 啓志): Not disclosed
Departing officer
1 itemDate of departure28 September 2021
Kono Naoki (河野 直輝)Next role stated
Former PositionOutside Corporate Auditor
New positionRetirement
“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 change10Number
Shareholders’ meeting approvalRequired. The director candidates will be submitted for approval at the 22nd Annual General Meeting of Shareholders scheduled for 28 September 2021.
Reason for change
Officer appointments following the transition to a company with an Audit and Supervisory Committee
Change in Corporate Governance Structure
Transition to a company with an audit and supervisory committee
| Item | Details |
|---|---|
| Resolution date | 25 August 2021 |
| Scheduled Appointment Date | 28 September 2021 (subject to approval at the 22nd Annual General Meeting of Shareholders) |
| Date of departure | 28 September 2021 |
| Name of appointee | Kaneko Hisashi (金子 尚), Tateda Tetsuro (立田 哲朗), Obata Tomohiro (小幡 朋弘), Kamada Keishi (鎌田 啓志) |
| Appointee's new position | Managing Director, Head of Sales Promotion Division and General Manager of Business Development Department; Audit and Supervisory Committee Member; Outside Audit and Supervisory Committee Member; Outside Audit and Supervisory Committee Member |
| Appointee's previous position | Senior Executive Officer, Head of Sales Promotion Division and General Manager of Business Development Department; General Manager of Internal Audit Office; Outside Audit & Supervisory Board Member; Outside Audit & Supervisory Board Member |
| Appointee's date of birth | Kaneko Hisashi (金子 尚): born 25 April 1966; Tateda Tetsuro (立田 哲朗): born 22 November 1949; Obata Tomohiro (小幡 朋弘): Not disclosed; Kamada Keishi (鎌田 啓志): Not disclosed |
| Year the appointee joined the Company | Kaneko Hisashi (金子 尚): 2013; Tateda Tetsuro (立田 哲朗): 2018; Obata Tomohiro (小幡 朋弘): Not disclosed; Kamada Keishi (鎌田 啓志): Not disclosed |
| Name of departing officer | Kono Naoki (河野 直輝) |
| Former position of departing officer | Outside Corporate Auditor |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Officer appointments following the transition to a company with an Audit and Supervisory Committee |
| Number of directors after the change | 10 directors, including 4 outside directors |
| Change in Corporate Governance Structure | Transition to a company with an audit and supervisory committee |
| Subject to Approval by the General Meeting of Shareholders | Required. The director candidates will be submitted for approval at the 22nd Annual General Meeting of Shareholders scheduled for 28 September 2021. |
Items this document does not state (5)
Number of shares held by the appointeeReason for departureReasons for appointmentFiling as an independent officerDetails of organizational changes
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 finalized its officer appointments following the transition to a company with an Audit and Supervisory Committee. No individual reasons for the changes are provided.
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