Worth reading
10Immaterial
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.This transaction
代表取締役及び取締役の異動並びに商号の変更及び定款の一部変更TimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Procedures and assumptions
Conditions Precedent to Execution2026年3月下旬開催予定の第17回定時株主総会において、定款の一部変更が承認されること
Management structure after acquisition木村穣介氏が代表取締役社長に就任予定。小野真紀子氏はサントリーホールディングス株式会社取締役専務執行役員に就任予定。商号はサントリービバレッジ＆フード株式会社に変更予定。従業員の処遇はNot disclosed
| Item | Details |
|---|---|
| Transaction name | 代表取締役及び取締役の異動並びに商号の変更及び定款の一部変更 |
| Date of board resolution | 28 November 2025 |
| Execution Date / Effective Date | 代表取締役及び取締役の就任予定日：2026年3月下旬開催予定の第17回定時株主総会及びその後の取締役会。商号変更及び定款変更の効力発生日（予定）：2026年4月1日 |
| Conditions Precedent to Execution | 2026年3月下旬開催予定の第17回定時株主総会において、定款の一部変更が承認されること |
| Management structure after acquisition | 木村穣介氏が代表取締役社長に就任予定。小野真紀子氏はサントリーホールディングス株式会社取締役専務執行役員に就任予定。商号はサントリービバレッジ＆フード株式会社に変更予定。従業員の処遇はNot disclosed |
Items this document does not state (27)
Counterparty nameName of the Subject CompanyBusiness Description of the Subject CompanyLocation of the Subject CompanyCapital Stock of the Subject CompanyDate of Establishment of the Subject CompanyNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Impact on Business PerformanceContract DateValuation methodologyIndependent valuation institutionSpecial Committee
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.代表取締役の交代は、不確実性の高い外部環境の継続と消費者行動の変化を見込み、「イノベーション」と「トランスフォーメーション」を加速して持続的な事業成長を目指し、経営陣を刷新するためです。商号変更は、事業領域の拡大を踏まえ、グローバルで統一して「サントリービバレッジ＆フード」を冠した商号を使用するためです。
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.