Worth reading
27Immaterial
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Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 20 May 2026Incoming appointee
2 itemsNishijima Yoichiro (西嶋 洋一郎)
New positionDirector and Managing Executive Officer (newly appointed), Head of Food Products Division (concurrent position)
Zeni... Sh... (銭神 伸治)
New positionExecutive Officer (newly appointed), General Manager of CX Division and Chief DX Officer (concurrent position)
Directors after the change9Number
Filing as an independent officerKurosu Akiko (黒須 綾希子), Yuzuki Kazuyo (柚木 和代) and Aoyagi Toshihiko (青柳 俊彦) are independent officers as defined by the rules of the Tokyo Stock Exchange.
Shareholders’ meeting approvalAlready approved at the annual general meeting of shareholders held on 20 May 2026. The name of the proposed agenda item and the scheduled meeting date are Not disclosed.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Name of appointee | Nishijima Yoichiro (西嶋 洋一郎), Zeni... Sh... (銭神 伸治) |
| Appointee's new position | Director and Managing Executive Officer (newly appointed), Head of Food Products Division (concurrent position), Executive Officer (newly appointed), General Manager of CX Division and Chief DX Officer (concurrent position) |
| Number of directors after the change | 9 (including 3 outside directors) |
| Filing as an independent officer | Kurosu Akiko (黒須 綾希子), Yuzuki Kazuyo (柚木 和代) and Aoyagi Toshihiko (青柳 俊彦) are independent officers as defined by the rules of the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Already approved at the annual general meeting of shareholders held on 20 May 2026. The name of the proposed agenda item and the scheduled meeting date are Not disclosed. |
Items this document does not state (15)
Scheduled Appointment DateDate of departureAppointee's previous positionAppointee's date of birthYear 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 appointmentDetails 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.No reasons for the appointments, selections or changes were provided.
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.