Worth reading
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 16 March 2026Incoming appointee
1 item宮石 徹
Previous positionサッポロホールディングス株式会社 取締役常勤監査等委員 兼 サッポロビール株式会社監査役（現任）
New position取締役候補者（社外取締役候補者、独立役員候補者）
生年月日 1963年10月14日
Filing as an independent officer独立役員候補者
Shareholders’ meeting approval要する。議案名：取締役候補者の追加選任、開催予定日：2026年6月24日This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
“Outside” refers to directors who oversee management without having come from the company.Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 16 March 2026 |
| Name of appointee | 宮石 徹 |
| Appointee's new position | 取締役候補者（社外取締役候補者、独立役員候補者） |
| Appointee's previous position | サッポロホールディングス株式会社 取締役常勤監査等委員 兼 サッポロビール株式会社監査役（現任） |
| Appointee's date of birth | 1963年10月14日 |
| Filing as an independent officer | 独立役員候補者 |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名：取締役候補者の追加選任、開催予定日：2026年6月24日 |
Items this document does not state (14)
Scheduled Appointment DateDate of departureYear 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 officeReason for changeReasons for appointmentNumber of directors after the changeDetails 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.取締役候補者の追加選任を決定し、第71期定時株主総会に付議するため。候補者を選任する具体的な理由は記載されていない。
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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.