Worth reading
36Immaterial
Scored from 4 of 5 sectionsDirection
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 10 March 2026Incoming appointee
4 itemsScheduled Appointment Date2026年6月25日（定時株主総会および取締役会での正式決定を予定）
竹下 由高
Previous position執行役員 生産統括部 生産部長 兼 購買部長
New position取締役 生産統括部長 兼 購買部長
志賀 芳勝
Previous position法務監査室
New positionDirector serving as a full-time Audit & Supervisory Committee Member
佐々木 真
Previous position東北支店長 兼 仙台営業所長
New position執行役員 東北支店長 兼 仙台営業所長
有田 弘一
Previous position北海道支店長 兼 札幌営業所長
New position執行役員 北海道支店長 兼 札幌営業所長
Departing officer
2 itemsDate of departure25 June 2026
武田 眞吾Stepping down
Former Position常務取締役 生産統括部長 兼 購買担当
Harada Minoru (原田 実)Stepping down
Former PositionDirector serving as a full-time Audit & Supervisory Committee Member
Whether the incumbent will remain in office (whether they will retain their position)
No statement that the individual will remain on the board
Shareholders’ meeting approval要する。2026年6月25日開催予定の定時株主総会において正式決定予定。議案名はNot disclosed。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Details of organizational changes
2026年6月25日付で生産部を廃止する。
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25日（定時株主総会および取締役会での正式決定を予定） |
| Date of departure | 25 June 2026 |
| Name of appointee | 竹下 由高, 志賀 芳勝, 佐々木 真, 有田 弘一 |
| Appointee's new position | 取締役 生産統括部長 兼 購買部長, Director serving as a full-time Audit & Supervisory Committee Member, 執行役員 東北支店長 兼 仙台営業所長, 執行役員 北海道支店長 兼 札幌営業所長 |
| Appointee's previous position | 執行役員 生産統括部 生産部長 兼 購買部長, 法務監査室, 東北支店長 兼 仙台営業所長, 北海道支店長 兼 札幌営業所長 |
| Name of departing officer | 武田 眞吾, Harada Minoru (原田 実) |
| Former position of departing officer | 常務取締役 生産統括部長 兼 購買担当, Director serving as a full-time Audit & Supervisory Committee Member |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
| Details of organizational changes | 2026年6月25日付で生産部を廃止する。 |
| Subject to Approval by the General Meeting of Shareholders | 要する。2026年6月25日開催予定の定時株主総会において正式決定予定。議案名はNot disclosed。 |
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 departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.組織変更および役員の異動を行うことが示されているが、その具体的な理由は記載されていない。
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.