Worth reading
46Recurring
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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 30 April 2025Departing officer
1 itemDate of departure2025年6月27日開催予定の第127期定時株主総会終結の時
惠本 司Stepping down
Former PositionRepresentative Director and Chairman
Reason for departure
2025年3月期に当社が保有するビート糖製造施設の固定資産について減損損失を計上する見込みとなり、当社業績へ甚大な影響が発生したことに対する経営責任を重く受け止め、取締役を辞任したい旨の申し出があったため
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors because of the resignation as a director
Reason for change
当社取締役会長 惠本 司から、代表取締役として経営を牽引してきたなかで、2025年3月期に当社が保有するビート糖製造施設の固定資産について、減損損失を計上する見込みとなり、当社業績へ甚大な影響が発生したことに対する経営責任を重く受け止め、取締役を辞任したい旨の申し出があり、これを受理いたしました。
| Item | Details |
|---|---|
| Resolution date | 30 April 2025 |
| Date of departure | 2025年6月27日開催予定の第127期定時株主総会終結の時 |
| Name of departing officer | 惠本 司 |
| Former position of departing officer | Representative Director and Chairman |
| Reason for departure | 2025年3月期に当社が保有するビート糖製造施設の固定資産について減損損失を計上する見込みとなり、当社業績へ甚大な影響が発生したことに対する経営責任を重く受け止め、取締役を辞任したい旨の申し出があったため |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors because of the resignation as a director |
| Reason for change | 当社取締役会長 惠本 司から、代表取締役として経営を牽引してきたなかで、2025年3月期に当社が保有するビート糖製造施設の固定資産について、減損損失を計上する見込みとなり、当社業績へ甚大な影響が発生したことに対する経営責任を重く受け止め、取締役を辞任したい旨の申し出があり、これを受理いたしました。 |
Items this document does not state (14)
Scheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.ビート糖製造施設の固定資産について減損損失を計上する見込みとなり、業績へ甚大な影響が発生したことに対する経営責任を重く受け止めたため。
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.