Worth reading
38Recurring
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 14 July 2025Incoming appointee
1 itemScheduled Appointment Date2025年８月20日付。2025年８月20日開催予定の第75回定時株主総会並びに同総会終了後の取締役会及び監査等委員会の承認を経て正式決定
Previous position執行役員 第一営業部長
New position取締役 執行役員 第一営業部長
Departing officer
1 itemDate of departure2025年８月20日付
江良寿泰Next role stated
Former Position取締役 執行役員 管理本部副本部長兼経理部長
New positionGeneral Manager of the Accounting Department
“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)
Will not remain on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approval要する。第75回定時株主総会を2025年８月20日に開催予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 14 July 2025 |
| Scheduled Appointment Date | 2025年８月20日付。2025年８月20日開催予定の第75回定時株主総会並びに同総会終了後の取締役会及び監査等委員会の承認を経て正式決定 |
| Date of departure | 2025年８月20日付 |
| Name of appointee | 宮脇 崇 |
| Appointee's new position | 取締役 執行役員 第一営業部長 |
| Appointee's previous position | 執行役員 第一営業部長 |
| Name of departing officer | 江良寿泰 |
| Former position of departing officer | 取締役 執行役員 管理本部副本部長兼経理部長 |
| New position of departing officer | General Manager of the Accounting Department |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第75回定時株主総会を2025年８月20日に開催予定 |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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.異動の具体的な理由は記載されていない。人事は、2025年8月20日開催予定の定時株主総会および同総会後の取締役会・監査等委員会の承認を経て正式決定される。
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.