Worth reading
53Recurring
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
7
Director candidates (all for reappointment)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 21 August 2026Incoming appointee
1 itemScheduled Appointment DateAfter the close of the 57th Annual General Meeting of Shareholders scheduled for 25 September 2026 (subject to approval of the election proposal at the shareholders meeting)
Enomoto Koichi (榎本孝一)
Previous positionDirector and Senior Executive Officer, Corporate Officer in charge of Corporate Functions (General Affairs, Human Resources and Compliance), CHRO and CHO (in charge of health promotion), Mitsubishi Shokuhin Co., Ltd.
New positionFull-time Statutory Auditor (Outside Statutory Auditor)
生年月日 18 December 1961所有株式数 ― shares (reference date: Not disclosed)
Departing officer
1 itemDate of departureUpon the close of the 57th Annual General Meeting of Shareholders scheduled for 25 September 2026
Imamura Yasuya (今村泰也)Stepping down
Former PositionStatutory Auditors
Reason for departure
Expiration of term
Directors after the change7Number
Filing as an independent officerIf the election of Enomoto Koichi (榎本孝一) is approved, he is scheduled to be designated as an independent officer and reported to the Tokyo Stock Exchange.
Shareholders’ meeting approvalRequired. Proposals for the election of 7 directors and 1 corporate auditor will be submitted to the 57th Annual General Meeting of Shareholders, scheduled for 25 September 2026.
Reason for change
The terms of office of all 7 directors will expire. In addition, the term of office of Imamura Yasuya (今村泰也) will expire, as he is 1 of the 4 corporate auditors.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 21 August 2026 |
| Scheduled Appointment Date | After the close of the 57th Annual General Meeting of Shareholders scheduled for 25 September 2026 (subject to approval of the election proposal at the shareholders meeting) |
| Date of departure | Upon the close of the 57th Annual General Meeting of Shareholders scheduled for 25 September 2026 |
| Name of appointee | Enomoto Koichi (榎本孝一) |
| Appointee's new position | Full-time Statutory Auditor (Outside Statutory Auditor) |
| Appointee's previous position | Director and Senior Executive Officer, Corporate Officer in charge of Corporate Functions (General Affairs, Human Resources and Compliance), CHRO and CHO (in charge of health promotion), Mitsubishi Shokuhin Co., Ltd. |
| Appointee's date of birth | 18 December 1961 |
| Number of shares held by the appointee | ― shares (reference date: Not disclosed) |
| Name of departing officer | Imamura Yasuya (今村泰也) |
| Former position of departing officer | Statutory Auditors |
| Reason for departure | Expiration of term |
| Reason for change | The terms of office of all 7 directors will expire. In addition, the term of office of Imamura Yasuya (今村泰也) will expire, as he is 1 of the 4 corporate auditors. |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Filing as an independent officer | If the election of Enomoto Koichi (榎本孝一) is approved, he is scheduled to be designated as an independent officer and reported to the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for the election of 7 directors and 1 corporate auditor will be submitted to the 57th Annual General Meeting of Shareholders, scheduled for 25 September 2026. |
Items this document does not state (6)
Year the appointee joined the CompanyNew position of departing officerWhether the incumbent will remain in officeReasons 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.The terms of office of all 7 directors will expire. In addition, the term of office of Imamura Yasuya (今村泰也) will expire, as he is 1 of the 4 corporate auditors.
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.