Worth reading
25Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
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—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 2025年1月20日Incoming appointee
2 itemsScheduled Appointment Date2025年2月1日（土）
棚本 実
Previous position取締役 常務執行役員 国内食品関連事業担当／わらべや日洋食品株式会社 代表取締役社長
New position取締役 常務執行役員／わらべやデリカ株式会社 代表取締役社長／わらべや日洋食品株式会社 取締役執行役員
Mori Koji (森 浩司)
Previous position取締役 常務執行役員 海外事業統括 兼 品質保証部管掌／わらべや日洋ｲﾝﾀｰﾅｼｮﾅﾙ株式会社 代表取締役社長
New position取締役 常務執行役員 食品関連事業担当／わらべや日洋食品株式会社 代表取締役社長／わらべや日洋ｲﾝﾀｰﾅｼｮﾅﾙ株式会社 代表取締役社長
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 2025年1月20日 |
| Scheduled Appointment Date | 2025年2月1日（土） |
| Name of appointee | 棚本 実, Mori Koji (森 浩司) |
| Appointee's new position | 取締役 常務執行役員／わらべやデリカ株式会社 代表取締役社長／わらべや日洋食品株式会社 取締役執行役員, 取締役 常務執行役員 食品関連事業担当／わらべや日洋食品株式会社 代表取締役社長／わらべや日洋ｲﾝﾀｰﾅｼｮﾅﾙ株式会社 代表取締役社長 |
| Appointee's previous position | 取締役 常務執行役員 国内食品関連事業担当／わらべや日洋食品株式会社 代表取締役社長, 取締役 常務執行役員 海外事業統括 兼 品質保証部管掌／わらべや日洋ｲﾝﾀｰﾅｼｮﾅﾙ株式会社 代表取締役社長 |
Items this document does not state (16)
Date of departureAppointee'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 appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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 reason for the changes is 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.