Worth reading
49Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 10 March 2026Incoming appointee
2 itemsScheduled Appointment Date2026年6月下旬開催予定の第94回定時株主総会終了後および総会終了後の取締役会後（株主総会および取締役会での正式決定を条件とする）
三枝 功
Previous position㈱神戸製鋼所 鉄鋼アルミ事業部門企画管理部担当部長（2026年4月1日付で当社執行役員に就任予定）
New positionDirector, Executive Officer
小畑 裕司
Previous position㈱神戸製鋼所 鉄鋼アルミ事業部門企画管理部担当部長
New positionDirector (part-time)
Departing officer
2 itemsDate of departure吉田裕彦：2026年6月下旬開催予定の定時株主総会終了後；生治理仁：2026年3月31日
吉田裕彦Next role stated
Former PositionDirector and Senior Managing Executive Officer
New positionRetirement
生治理仁Next role stated
Former PositionDirector (part-time)
New positionRetirement
“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 change7Number
Shareholders’ meeting approval要する。第94回定時株主総会（2026年6月下旬開催予定）における取締役候補者および監査役候補者の選任議案、ならびに総会終了後の取締役会での正式決定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 | 10 March 2026 |
| Scheduled Appointment Date | 2026年6月下旬開催予定の第94回定時株主総会終了後および総会終了後の取締役会後（株主総会および取締役会での正式決定を条件とする） |
| Date of departure | 吉田裕彦：2026年6月下旬開催予定の定時株主総会終了後；生治理仁：2026年3月31日 |
| Name of appointee | 三枝 功, 小畑 裕司 |
| Appointee's new position | Director, Executive Officer, Director (part-time) |
| Appointee's previous position | ㈱神戸製鋼所 鉄鋼アルミ事業部門企画管理部担当部長（2026年4月1日付で当社執行役員に就任予定）, ㈱神戸製鋼所 鉄鋼アルミ事業部門企画管理部担当部長 |
| Name of departing officer | 吉田裕彦, 生治理仁 |
| Former position of departing officer | Director and Senior Managing Executive Officer, Director (part-time) |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第94回定時株主総会（2026年6月下旬開催予定）における取締役候補者および監査役候補者の選任議案、ならびに総会終了後の取締役会での正式決定 |
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.The Company has provided no specific explanation for the changes.
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.