Worth reading
43Recurring
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 2024年11月29日Incoming appointee
1 itemScheduled Appointment Date2025年3月下旬開催予定の定時株主総会及びその後の取締役会において正式決定される予定（株主総会及びその後の取締役会の承認を条件とする）
宮永 暢
Previous positionサントリーホールディングス株式会社 常務執行役員
New positionDirectors
Departing officer
1 itemDate of departure2025年3月下旬開催予定の定時株主総会終結後（具体的な日付はNot disclosed）
Shekhar Mundlay、宮森 洋Stepping down
Former PositionShekhar Mundlay：取締役副社長、宮森 洋：取締役
Whether the incumbent will remain in office (whether they will retain their position)
取締役会に残らない予定（退任）
Shareholders’ meeting approval要する。2025年3月下旬開催予定の定時株主総会。ただし議案名はNot disclosedThis 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.
| Item | Details |
|---|---|
| Resolution date | 2024年11月29日 |
| Scheduled Appointment Date | 2025年3月下旬開催予定の定時株主総会及びその後の取締役会において正式決定される予定（株主総会及びその後の取締役会の承認を条件とする） |
| Date of departure | 2025年3月下旬開催予定の定時株主総会終結後（具体的な日付はNot disclosed） |
| Name of appointee | 宮永 暢 |
| Appointee's new position | Directors |
| Appointee's previous position | サントリーホールディングス株式会社 常務執行役員 |
| Name of departing officer | Shekhar Mundlay、宮森 洋 |
| Former position of departing officer | Shekhar Mundlay：取締役副社長、宮森 洋：取締役 |
| Whether the incumbent will remain in office | 取締役会に残らない予定（退任） |
| Number of directors after the change | Not disclosed (the number of outside directors is also not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | 要する。2025年3月下旬開催予定の定時株主総会。ただし議案名はNot disclosed |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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.取締役会において取締役の異動を内定したため。個別の異動理由は記載されていません。
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.