Worth reading
34Immaterial
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Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 9 February 2026Incoming appointee
1 itemScheduled Appointment Date2026年3月27日（第96回定時株主総会および同株主総会終結後の取締役会の決議を経て正式決定）
Previous position執行役員 人財本部長
New positionDirectors
Departing officer
1 itemDate of departure27 March 2026
Sato Harutoshi (佐藤晴俊)Stepping down
Former PositionDirectors
Directors after the change10Number
Shareholders’ meeting approval要する。第96回定時株主総会（2026年3月27日開催予定）および株主総会終結後の取締役会の決議が必要This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
指名報酬諮問委員会からの答申を受け、本年3月27日開催予定の第96回定時株主総会後の役員体制を内定
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 9 February 2026 |
| Scheduled Appointment Date | 2026年3月27日（第96回定時株主総会および同株主総会終結後の取締役会の決議を経て正式決定） |
| Date of departure | 27 March 2026 |
| Name of appointee | 石原省吾 |
| Appointee's new position | Directors |
| Appointee's previous position | 執行役員 人財本部長 |
| Name of departing officer | Sato Harutoshi (佐藤晴俊) |
| Former position of departing officer | Directors |
| Reason for change | 指名報酬諮問委員会からの答申を受け、本年3月27日開催予定の第96回定時株主総会後の役員体制を内定 |
| Number of directors after the change | 10 directors (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第96回定時株主総会（2026年3月27日開催予定）および株主総会終結後の取締役会の決議が必要 |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.指名報酬諮問委員会からの答申を受け、2026年3月27日開催予定の第96回定時株主総会後の役員体制を内定したものです。個別の異動理由および退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.