Worth reading
47Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
1
PeopleWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 2025年12月3日Departing officer
1 itemDate of departure2025年12月3日
Toyota Kikuo (豊田 喜久夫)Next role stated
Former PositionRepresentative director and chairman
New positionAdviser
“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.
Scheduled Appointment Date2025年12月3日
Reason for departure
当社は、2025年10月9日付で公表した「特別調査委員会の設置に関するお知らせ」のとおり、連結子会社等における不適切な会計処理に関する調査を進めておりますが、新たな体制で調査完了を目指すため豊田喜久夫氏より辞任の申し出があり、当社取締役会にて受理しました。
Whether the incumbent will remain in office (whether they will retain their position)
取締役会には残らない。辞任後は相談役に就任する。
Reason for change
新たな体制で調査完了を目指すため、豊田喜久夫氏より辞任の申し出があったため。
Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 2025年12月3日 |
| Scheduled Appointment Date | 2025年12月3日 |
| Date of departure | 2025年12月3日 |
| Name of departing officer | Toyota Kikuo (豊田 喜久夫) |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Adviser |
| Reason for departure | 当社は、2025年10月9日付で公表した「特別調査委員会の設置に関するお知らせ」のとおり、連結子会社等における不適切な会計処理に関する調査を進めておりますが、新たな体制で調査完了を目指すため豊田喜久夫氏より辞任の申し出があり、当社取締役会にて受理しました。 |
| Whether the incumbent will remain in office | 取締役会には残らない。辞任後は相談役に就任する。 |
| Reason for change | 新たな体制で調査完了を目指すため、豊田喜久夫氏より辞任の申し出があったため。 |
Items this document does not state (12)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.連結子会社等における不適切な会計処理の調査を進めている中、新たな体制で特別調査委員会の調査完了を目指すため、豊田喜久夫氏から辞任の申し出があり、取締役会が受理した。
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.