Worth reading
52Recurring
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 10 April 2025Incoming appointee
1 itemScheduled Appointment Date2025年5月22日。同日開催予定の定時株主総会および総会後の取締役会において正式決定する予定
鋤柄 卓夫
Previous position一般社団法人日本養豚協会 専務理事（現任）
New positionOutside Director and Audit and Supervisory Committee Member (new appointment)
生年月日 22 January 1963
Departing officer
1 itemDate of departure2025年5月22日
大友 啓行、棚本 実、姫田 尚Next role stated
Former Position代表取締役会長、取締役 常務執行役員、社外取締役 監査等委員
New position取締役会長、―（退任）、―（退任）
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
大友啓行氏は取締役会長として残り、棚本実氏および姫田尚氏は残らない
Filing as an independent officer鋤柄卓夫氏を独立役員として東京証券取引所に届け出る予定
Shareholders’ meeting approval要する。同日開催予定の定時株主総会および総会後の取締役会において正式決定する予定（議案名・開催予定日は定時株主総会、2025年5月22日）This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
意思決定や事業推進のより一層の迅速化をはかるため、代表権を社長に一本化するものです。
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.Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 10 April 2025 |
| Scheduled Appointment Date | 2025年5月22日。同日開催予定の定時株主総会および総会後の取締役会において正式決定する予定 |
| Date of departure | 2025年5月22日 |
| Name of appointee | 鋤柄 卓夫 |
| Appointee's new position | Outside Director and Audit and Supervisory Committee Member (new appointment) |
| Appointee's previous position | 一般社団法人日本養豚協会 専務理事（現任） |
| Appointee's date of birth | 22 January 1963 |
| Name of departing officer | 大友 啓行、棚本 実、姫田 尚 |
| Former position of departing officer | 代表取締役会長、取締役 常務執行役員、社外取締役 監査等委員 |
| New position of departing officer | 取締役会長、―（退任）、―（退任） |
| Whether the incumbent will remain in office | 大友啓行氏は取締役会長として残り、棚本実氏および姫田尚氏は残らない |
| Reason for change | 意思決定や事業推進のより一層の迅速化をはかるため、代表権を社長に一本化するものです。 |
| Filing as an independent officer | 鋤柄卓夫氏を独立役員として東京証券取引所に届け出る予定 |
| Subject to Approval by the General Meeting of Shareholders | 要する。同日開催予定の定時株主総会および総会後の取締役会において正式決定する予定（議案名・開催予定日は定時株主総会、2025年5月22日） |
Items this document does not state (7)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentNumber of directors after the changeDetails 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.意思決定や事業推進のより一層の迅速化をはかるため、代表権を社長に一本化するものです。その他の退任・選任理由は記載されていません。
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.