Worth reading
36Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 5 March 2026Incoming appointee
2 itemsScheduled Appointment Date2026年4月23日（当社第75回定時株主総会終結時）。株主総会での選任決議を条件とする。
野間賢
Previous position当社専務執行役員 技術・生産部門管掌
New position取締役候補者（専務執行役員 技術・生産部門管掌）
生年月日 1963年9月13日入社年 1988
花田信夫
Previous position富士フイルムホールディングス㈱常勤監査役、富士フイルム㈱常勤監査役
New positionCandidate for outside corporate auditor
生年月日 1960年4月8日入社年 Not disclosed
Departing officer
2 itemsDate of departure2026年4月23日（当社第75回定時株主総会終結時）
篠崎浩士Next role stated
Former Position取締役 専務執行役員 積水ハウス不動産ホールディングス㈱代表取締役社長
New position積水ハウス不動産ホールディングス㈱代表取締役社長
鶴田龍一Next role stated
Former Position常任監査役、社外監査役
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)
篠崎浩士氏は当社の取締役・専務執行役員を退任するが、積水ハウス不動産ホールディングス㈱代表取締役社長は継続予定。鶴田龍一氏の続投は記載なし。
Directors after the change10Number
Shareholders’ meeting approval要する。議案名は『取締役候補者及び監査役候補者の選任』。2026年4月23日開催予定の第75回定時株主総会に付議。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 5 March 2026 |
| Scheduled Appointment Date | 2026年4月23日（当社第75回定時株主総会終結時）。株主総会での選任決議を条件とする。 |
| Date of departure | 2026年4月23日（当社第75回定時株主総会終結時） |
| Name of appointee | 野間賢, 花田信夫 |
| Appointee's new position | 取締役候補者（専務執行役員 技術・生産部門管掌）, Candidate for outside corporate auditor |
| Appointee's previous position | 当社専務執行役員 技術・生産部門管掌, 富士フイルムホールディングス㈱常勤監査役、富士フイルム㈱常勤監査役 |
| Appointee's date of birth | 1963年9月13日, 1960年4月8日 |
| Year the appointee joined the Company | 1988, Not disclosed |
| Name of departing officer | 篠崎浩士, 鶴田龍一 |
| Former position of departing officer | 取締役 専務執行役員 積水ハウス不動産ホールディングス㈱代表取締役社長, 常任監査役、社外監査役 |
| New position of departing officer | 積水ハウス不動産ホールディングス㈱代表取締役社長, Retirement |
| Whether the incumbent will remain in office | 篠崎浩士氏は当社の取締役・専務執行役員を退任するが、積水ハウス不動産ホールディングス㈱代表取締役社長は継続予定。鶴田龍一氏の続投は記載なし。 |
| Number of directors after the change | 10 (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名は『取締役候補者及び監査役候補者の選任』。2026年4月23日開催予定の第75回定時株主総会に付議。 |
Items this document does not state (7)
Number of shares held by the appointeeReason for departureReason 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.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.会社としての具体的な異動理由は記載されていない。
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.