Worth reading
45Recurring
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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 June 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026 (approved by the Board of Directors and the shareholders' meeting)
Tomikawa Kentaro (冨川 健太郎)
Previous position綜合食品東海株式会社 Director
Okayasu Fumito (岡安 史人)
Previous positionNot disclosed
New position綜合食品株式会社 Representative Director and President, 綜合食品東海株式会社 Representative Director and President, 株式会社綜合食品販売 Representative Director and President, 株式会社 SANKO OCEAN WORKS Representative Director and President
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departure26 June 2026
Nagasawa Shigehiro (長澤 成博)Stepping down
Tsuchiya Takaya (土屋 隆也)Stepping down
Former PositionRepresentative Director and President
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Whether the incumbent will remain in office (whether they will retain their position)
Whether they will remain on the boards of directors of the respective subsidiaries: Not disclosed
Shareholders’ meeting approvalApproved at the shareholders' meeting held today (agenda item and scheduled meeting date: Not disclosed)
Reason for change
This change is being made at the Company's consolidated subsidiaries to further enhance the Group's sustainable corporate value under a new management structure.
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | 26 June 2026 (approved by the Board of Directors and the shareholders' meeting) |
| Date of departure | 26 June 2026 |
| Name of appointee | Tomikawa Kentaro (冨川 健太郎), Okayasu Fumito (岡安 史人) |
| Appointee's new position | 綜合食品株式会社 Representative Director and President, 綜合食品東海株式会社 Representative Director and President, 株式会社綜合食品販売 Representative Director and President, 株式会社 SANKO OCEAN WORKS Representative Director and President |
| Appointee's previous position | 綜合食品東海株式会社 Director, Not disclosed |
| Name of departing officer | Nagasawa Shigehiro (長澤 成博), Tsuchiya Takaya (土屋 隆也) |
| Former position of departing officer | Representative Director and President |
| Whether the incumbent will remain in office | Whether they will remain on the boards of directors of the respective subsidiaries: Not disclosed |
| Reason for change | This change is being made at the Company's consolidated subsidiaries to further enhance the Group's sustainable corporate value under a new management structure. |
| Subject to Approval by the General Meeting of Shareholders | Approved at the shareholders' meeting held today (agenda item and scheduled meeting date: 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 departureReasons for appointmentNumber of directors after the changeFiling 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.To further enhance the Group's sustainable corporate value under a new management structure.
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.