Worth reading
52Recurring
Scored from 4 of 5 sectionsDirection
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 20 February 2025Incoming appointee
3 itemsScheduled Appointment Date2025年3月26日付。2025年3月26日開催予定の第53期定時株主総会およびその後に開催予定の取締役会の承認を経て正式決定予定
塩澤博紀
Previous position取締役兼副社長執行役員
New positionRepresentative Director and President
生年月日 1965年11月22日入社年 2019所有株式数 －株（基準日不記載）
相澤基
Previous position三菱商事株式会社 中部支社総務部長 兼 国内開発室（現任）
New positionDirectors
生年月日 14 April 1967入社年 Not disclosed所有株式数 －株（基準日不記載）
近藤正樹
Previous position株式会社デルソーレ 社外取締役（現任）、株式会社アスク 社外取締役（現任）
New positionOutside directors
生年月日 1955年1月5日入社年 Not disclosed所有株式数 －株（基準日不記載）
Departing officer
3 itemsDate of departure2025年3月26日付
芝谷博司Stepping down
Former PositionRepresentative Director and President
長野修司Stepping down
Former Position取締役長
山根一城Stepping down
Former PositionOutside directors
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
芝谷博司氏は新役職『－』であり、取締役会に残らない。長野修司氏および山根一城氏については退任予定の記載はあるが、退任後の役職は記載なし
Directors after the change6Number
Shareholders’ meeting approval要する。第53期定時株主総会を2025年3月26日に開催予定。取締役候補者の選任議案および代表取締役の異動について、株主総会とその後の取締役会の承認を経て正式決定予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
任期満了に伴い新たな経営体制に移行するため。
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 | 20 February 2025 |
| Scheduled Appointment Date | 2025年3月26日付。2025年3月26日開催予定の第53期定時株主総会およびその後に開催予定の取締役会の承認を経て正式決定予定 |
| Date of departure | 2025年3月26日付 |
| Name of appointee | 塩澤博紀, 相澤基, 近藤正樹 |
| Appointee's new position | Representative Director and President, Directors, Outside directors |
| Appointee's previous position | 取締役兼副社長執行役員, 三菱商事株式会社 中部支社総務部長 兼 国内開発室（現任）, 株式会社デルソーレ 社外取締役（現任）、株式会社アスク 社外取締役（現任） |
| Appointee's date of birth | 1965年11月22日, 14 April 1967, 1955年1月5日 |
| Year the appointee joined the Company | 2019, Not disclosed, Not disclosed |
| Number of shares held by the appointee | －株（基準日不記載）, －株（基準日不記載）, －株（基準日不記載） |
| Name of departing officer | 芝谷博司, 長野修司, 山根一城 |
| Former position of departing officer | Representative Director and President, 取締役長, Outside directors |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | 芝谷博司氏は新役職『－』であり、取締役会に残らない。長野修司氏および山根一城氏については退任予定の記載はあるが、退任後の役職は記載なし |
| Reason for change | 任期満了に伴い新たな経営体制に移行するため。 |
| Number of directors after the change | 6 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第53期定時株主総会を2025年3月26日に開催予定。取締役候補者の選任議案および代表取締役の異動について、株主総会とその後の取締役会の承認を経て正式決定予定 |
Items this document does not state (5)
New position of departing officerReasons 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.任期満了に伴い新たな経営体制に移行するため。
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.