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
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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 19 May 2025Incoming appointee
1 itemScheduled Appointment Date2025年6月24日。2025年6月24日開催予定の第63回定時株主総会の承認を経て正式決定予定
Previous position㈱ＪＲ東日本テクノハートＴＥＳＳＥＩ 常勤監査役
New positionOutside directors
Departing officer
1 itemDate of departure24 June 2025
岩田 守弘Stepping down
Former PositionOutside Directors of the Company
Shareholders’ meeting approval要する。議案名は新任取締役候補者の選任、開催予定日は2025年6月24日This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 19 May 2025 |
| Scheduled Appointment Date | 2025年6月24日。2025年6月24日開催予定の第63回定時株主総会の承認を経て正式決定予定 |
| Date of departure | 24 June 2025 |
| Name of appointee | 田辺 均 |
| Appointee's new position | Outside directors |
| Appointee's previous position | ㈱ＪＲ東日本テクノハートＴＥＳＳＥＩ 常勤監査役 |
| Name of departing officer | 岩田 守弘 |
| Former position of departing officer | Outside Directors of the Company |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名は新任取締役候補者の選任、開催予定日は2025年6月24日 |
Items this document does not state (12)
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 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.No reason for the changes is provided.
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.